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HENCILLA CANWORTH LIMITED

Company number 01593283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 1990	AA	Accounts for a small company made up to 31 August 1990	View PDF Accounts for a small company made up to 31 August 1990 - link opens in a new window - 6 pages (6 pages)
07 Dec 1990	363a	Return made up to 05/12/90; full list of members	View PDF Return made up to 05/12/90; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
20 Feb 1990	AA	Accounts for a small company made up to 31 August 1989	View PDF Accounts for a small company made up to 31 August 1989 - link opens in a new window - 7 pages (7 pages)
09 Jan 1990	363	Return made up to 22/12/89; full list of members	View PDF Return made up to 22/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Mar 1989	88(2)	Wd 14/03/89 ad 27/02/89--------- £ si 39000@1=39000 £ ic 100/39100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 14/03/89 ad 27/02/89--------- £ si 39000@1=39000 £ ic 100/39100
22 Mar 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Feb 1989	AA	Accounts for a small company made up to 31 August 1988	View PDF Accounts for a small company made up to 31 August 1988 - link opens in a new window - 6 pages (6 pages)
05 Feb 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Feb 1989	123	£ nc 1000/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 1000/100000
24 Jan 1989	363	Return made up to 28/12/88; full list of members	View PDF Return made up to 28/12/88; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
18 Aug 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Jul 1988	287	Registered office changed on 20/07/88 from: 210 hendon way, hendon central, london, NW4 3NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/07/88 from: 210 hendon way, hendon central, london, NW4 3NE
04 Jul 1988	AA	Accounts for a small company made up to 31 August 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1987
04 Jul 1988	363	Return made up to 25/11/87; full list of members	View PDF Return made up to 25/11/87; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Jan 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Oct 1987	AA	Full accounts made up to 31 August 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1986

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HENCILLA CANWORTH LIMITED

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