- Company Overview for HENDRICKSON UNITED KINGDOM LTD (01905213)
- Filing history for HENDRICKSON UNITED KINGDOM LTD (01905213)
- People for HENDRICKSON UNITED KINGDOM LTD (01905213)
- Charges for HENDRICKSON UNITED KINGDOM LTD (01905213)
- More for HENDRICKSON UNITED KINGDOM LTD (01905213)
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) |
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15 Jan 1993 | 395 | Particulars of mortgage/charge | |
30 Sep 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
19 Aug 1992 | 363s |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
05 Jun 1992 | 88(2)R |
Ad 11/05/92--------- £ si 275830@1=275830 £ ic 307558/583388
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Request DocumentAd 11/05/92--------- £ si 275830@1=275830 £ ic 307558/583388 |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1992 | 123 | £ nc 307558/1000000 06/12/91 | |
02 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1991 | CERTNM | Company name changed hendrickson norde uk LIMITED\certificate issued on 23/12/91 | |
09 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Sep 1991 | 363b |
Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members |
14 Dec 1990 | 363a |
Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members |
30 Nov 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
23 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Sep 1989 | 88(2)R |
Wd 05/09/89 ad 19/06/89--------- £ si 107558@1
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Request DocumentWd 05/09/89 ad 19/06/89--------- £ si 107558@1 |
08 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1989 | 123 |
Nc inc already adjusted 10/07/89
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Request DocumentNc inc already adjusted 10/07/89 |
05 Sep 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
05 Sep 1989 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
14 Apr 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
14 Apr 1988 | 363 |
Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members |
24 Nov 1987 | 287 |
Registered office changed on 24/11/87 from: moor house london walll london EC2Y 5HE
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Request DocumentRegistered office changed on 24/11/87 from: moor house london walll london EC2Y 5HE |
24 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Nov 1987 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |