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HENRY WILLIAMS DARLINGTON LIMITED

Company number 02326519

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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)
12 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1990 123 Nc inc already adjusted 10/10/89
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Request DocumentNc inc already adjusted 10/10/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 88(2)R Wd 17/07/89 ad 28/06/89--------- £ si 5000@1=5000 £ ic 500000/505000
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Request DocumentWd 17/07/89 ad 28/06/89--------- £ si 5000@1=5000 £ ic 500000/505000
28 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 May 1989 MEM/ARTS Memorandum and Articles of Association
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1989 CERTNM Company name changed norprofit LIMITED\certificate issued on 10/05/89
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Request DocumentCompany name changed norprofit LIMITED\certificate issued on 10/05/89
25 Apr 1989 88(2) Wd 11/04/89 ad 30/03/89--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 11/04/89 ad 30/03/89--------- £ si 499998@1=499998 £ ic 2/500000
25 Apr 1989 123 £ nc 1000/600900
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Request Document£ nc 1000/600900
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 224 Accounting reference date notified as 30/12
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Request DocumentAccounting reference date notified as 30/12
13 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1989 287 Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/89 from: 2 baches street london N1 6UB
04 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation