HENCILLA CANWORTH LIMITED

Company number 01593283

Date	Type	Description	View / Download
03 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Dec 2002	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Nov 2002	AA	Full accounts made up to 31 August 2002	(10 pages)
24 Jan 2002	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Dec 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 2001	BS	Balance Sheet	(1 page)
12 Dec 2001	AUDS	Auditor's statement	(1 page)
12 Dec 2001	AUDR	Auditor's report	(1 page)
12 Dec 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
12 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Oct 2001	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	363s	Return made up to 05/12/00; full list of members	(9 pages)
25 Oct 2000	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
21 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 27/29., Brighton road,, south croydon,, surrey,, CR2 6EB.	(1 page)
05 Oct 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
22 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 28200@1=28200 £ ic 70200/98400	(2 pages)
29 Dec 1998	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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