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HENRIETTA HOUSE LIMITED

Company number 02133305

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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)
06 Oct 1987 287 Registered office changed on 06/10/87 from: 21/4, chiswell street, london. EC1Y 4UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/87 from: 21/4, chiswell street, london. EC1Y 4UB
01 Sep 1987 CERTNM Company name changed sprucenice LIMITED\certificate issued on 02/09/87
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1987 287 Registered office changed on 18/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/08/87 from: 2 baches street london N1 6UB
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1987 NEWINC Incorporation