- Company Overview for HENNELL SILVER LIMITED (02508119)
- Filing history for HENNELL SILVER LIMITED (02508119)
- People for HENNELL SILVER LIMITED (02508119)
- Charges for HENNELL SILVER LIMITED (02508119)
- More for HENNELL SILVER LIMITED (02508119)
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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28 Mar 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
18 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Jan 1994 | AA |
Full accounts made up to 28 February 1993
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|
Request DocumentFull accounts made up to 28 February 1993 |
24 Jun 1993 | 363s |
Return made up to 04/06/93; no change of members
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|
Request DocumentReturn made up to 04/06/93; no change of members |
05 Nov 1992 | AA |
Full accounts made up to 29 February 1992
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|
Request DocumentFull accounts made up to 29 February 1992 |
25 Aug 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1992 | 363s |
Return made up to 04/06/92; no change of members
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|
Request DocumentReturn made up to 04/06/92; no change of members |
06 Jan 1992 | 363b |
Return made up to 04/06/91; full list of members
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|
Request DocumentReturn made up to 04/06/91; full list of members |
23 Dec 1991 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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|
Request DocumentAccounting reference date extended from 31/12 to 28/02 |
07 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
30 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Oct 1990 | 287 |
Registered office changed on 16/10/90 from: 12 new bond street, london W1Y 0ME
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Request DocumentRegistered office changed on 16/10/90 from: 12 new bond street, london W1Y 0ME |
21 Sep 1990 | RESOLUTIONS |
Resolutions
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18 Sep 1990 | 88(2)R |
Ad 02/08/90--------- £ si 349998@1=349998 £ ic 4/350002
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Request DocumentAd 02/08/90--------- £ si 349998@1=349998 £ ic 4/350002 |
18 Sep 1990 | 123 |
£ nc 100/500000 01/08/90
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Request Document£ nc 100/500000 01/08/90 |
17 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1990 | 88(2)R |
Ad 01/08/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/08/90--------- £ si 2@1=2 £ ic 2/4 |
11 Sep 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Aug 1990 | 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 Aug 1990 | 287 |
Registered office changed on 07/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/08/90 from: 84 temple chambers temple avenue london EC4Y ohp |
01 Aug 1990 | CERTNM |
Company name changed drumguard LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed drumguard LIMITED\certificate issued on 02/08/90 |
04 Jun 1990 | NEWINC | Incorporation |