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HENCO (INTERNATIONAL) LIMITED

Company number 01748586

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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)
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2011 CH01 Director's details changed for Mr Christopher Hibbert on 10 January 2011
07 Apr 2011 MG01 Duplicate mortgage certificatecharge no:14
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 12
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 18
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 CC04 Statement of company's objects
13 Jan 2011 SH08 Change of share class name or designation
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,000
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 22/12/2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Madeleine Jane Hibbert on 1 May 2010
08 Jun 2010 CH01 Director's details changed for Madeleine Jane Hibbert on 1 May 2010