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HENNELL LIMITED

Company number 02536155

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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)
04 Jul 1997	363s	Return made up to 03/07/97; full list of members	View PDF Return made up to 03/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1996	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 21 pages (21 pages)
06 Sep 1996	88(2)R	Ad 22/08/96--------- £ si 500000@1=500000 £ ic 3047936/3547936	View PDF Ad 22/08/96--------- £ si 500000@1=500000 £ ic 3047936/3547936 - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	88(2)R	Ad 03/09/96--------- £ si 500000@1=500000 £ ic 2547936/3047936	View PDF Ad 03/09/96--------- £ si 500000@1=500000 £ ic 2547936/3047936 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	363s	Return made up to 03/07/96; no change of members	View PDF Return made up to 03/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	363s	Return made up to 17/07/95; full list of members	View PDF Return made up to 17/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 21 pages (21 pages)
14 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	88(2)R	Ad 08/02/95--------- £ si 200000@1=200000 £ ic 2248397/2448397	View PDF Ad 08/02/95--------- £ si 200000@1=200000 £ ic 2248397/2448397 - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 200000@1=200000 £ ic 2048397/2248397	View PDF Ad 17/02/95--------- £ si 200000@1=200000 £ ic 2048397/2248397 - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	88(2)R	Ad 23/02/95--------- £ si 200000@1=200000 £ ic 1848397/2048397	View PDF Ad 23/02/95--------- £ si 200000@1=200000 £ ic 1848397/2048397 - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	88(2)R	Ad 27/02/95--------- £ si 200000@1=200000 £ ic 1648397/1848397	View PDF Ad 27/02/95--------- £ si 200000@1=200000 £ ic 1648397/1848397 - link opens in a new window - 2 pages (2 pages)
10 Feb 1995	88(2)R	Ad 30/01/95--------- £ si 200000@1=200000 £ ic 1448397/1648397 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/01/95--------- £ si 200000@1=200000 £ ic 1448397/1648397
10 Feb 1995	88(2)R	Ad 02/02/95--------- £ si 200000@1=200000 £ ic 1248397/1448397 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/02/95--------- £ si 200000@1=200000 £ ic 1248397/1448397
10 Feb 1995	123	Nc inc already adjusted 02/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 02/02/95
10 Feb 1995	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
04 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 200000@1=200000 £ ic 1048397/1248397 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/94--------- £ si 200000@1=200000 £ ic 1048397/1248397
23 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1994	AA	Full group accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 28 February 1994
18 Aug 1994	363s	Return made up to 25/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/07/94; full list of members
05 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Aug 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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HENNELL LIMITED

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