- Company Overview for HOUDEK (UK) LIMITED (02243545)
- Filing history for HOUDEK (UK) LIMITED (02243545)
- People for HOUDEK (UK) LIMITED (02243545)
- More for HOUDEK (UK) LIMITED (02243545)
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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13 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 Mar 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Aug 1990 | 287 |
Registered office changed on 06/08/90 from: 12 york gate london NW1 4QG
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Request DocumentRegistered office changed on 06/08/90 from: 12 york gate london NW1 4QG |
26 Apr 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
27 Nov 1989 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
11 May 1989 | 88(2) |
Wd 02/05/89 ad 20/06/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 02/05/89 ad 20/06/88--------- £ si 24998@1=24998 £ ic 2/25000 |
07 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1988 | 287 |
Registered office changed on 07/09/88 from: 139 headstone lane north harrow middlesex W82 6LX
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Request DocumentRegistered office changed on 07/09/88 from: 139 headstone lane north harrow middlesex W82 6LX |
07 Sep 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
22 Jun 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jun 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jun 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 May 1988 | CERTNM |
Company name changed precis (708) LIMITED\certificate issued on 24/05/88
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Request DocumentCompany name changed precis (708) LIMITED\certificate issued on 24/05/88 |
17 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1988 | 287 |
Registered office changed on 17/05/88 from: watling house 33/35 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 17/05/88 from: watling house 33/35 cannon street london EC4M 5SD |
28 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Apr 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |