HENRAD (U.K.) LIMITED

Company number 01857795

Date	Type	Description	View / Download
24 Jun 2002	288a	New director appointed	(3 pages)
14 May 2002	363a	Return made up to 04/03/02; full list of members	(6 pages)
28 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Aug 2001	288b	Director resigned	(1 page)
27 Jun 2001	363a	Return made up to 04/03/01; full list of members	(8 pages)
27 Apr 2001	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 Document
27 Apr 2001	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 Document
27 Apr 2001	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 Document
27 Apr 2001	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 Document
27 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
06 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New director appointed	(17 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(19 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
16 Mar 2000	363a	Return made up to 04/03/00; full list of members	(4 pages)