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HENDRICKSON UNITED KINGDOM LTD

Company number 01905213

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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)
15 Jan 1993 395 Particulars of mortgage/charge
30 Sep 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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