- Company Overview for HENLEY FOUNDRIES SMETHWICK LIMITED (01799126)
- Filing history for HENLEY FOUNDRIES SMETHWICK LIMITED (01799126)
- People for HENLEY FOUNDRIES SMETHWICK LIMITED (01799126)
- Charges for HENLEY FOUNDRIES SMETHWICK LIMITED (01799126)
- More for HENLEY FOUNDRIES SMETHWICK LIMITED (01799126)
| 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) |
|---|---|---|---|
| 27 Jul 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
| 12 Jul 1989 | CERTNM |
Company name changed rmi smethwick LIMITED\certificate issued on 13/07/89
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|
Request DocumentCompany name changed rmi smethwick LIMITED\certificate issued on 13/07/89 |
| 12 Jul 1989 | CERTNM | Company name changed\certificate issued on 12/07/89 | |
| 21 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 31 Aug 1988 | AA |
Full accounts made up to 31 May 1987
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|
Request DocumentFull accounts made up to 31 May 1987 |
| 27 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/05 to 30/09
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|
Request DocumentAccounting reference date shortened from 31/05 to 30/09 |
| 14 Jul 1988 | 363 | Return made up to 24/06/88; full list of members | |
| 18 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Apr 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 07 Mar 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Jan 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 12 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 08 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 08 Jan 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 11 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 11 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Jul 1987 | AA |
Full accounts made up to 31 May 1986
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|
Request DocumentFull accounts made up to 31 May 1986 |
| 22 Jul 1987 | 363 | Return made up to 21/12/86; full list of members | |
| 29 May 1987 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 28 Oct 1986 | AA |
Full accounts made up to 31 May 1984
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|
Request DocumentFull accounts made up to 31 May 1984 |
| 28 Oct 1986 | AA |
Full accounts made up to 31 May 1985
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|
Request DocumentFull accounts made up to 31 May 1985 |