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HENLEY INDUSTRIES (UK) LIMITED

Company number 02428402

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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)
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1991 123 £ nc 1000/5000000 11/07/91
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Request Document£ nc 1000/5000000 11/07/91
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jan 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: 1 doughty street london WC1N 2PH
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Request DocumentRegistered office changed on 23/03/90 from: 1 doughty street london WC1N 2PH
17 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 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
02 Oct 1989 NEWINC Incorporation