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HEADCORN ENGINEERING LIMITED

Company number 02714399

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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)
24 Mar 1996 AA Accounts made up to 31 July 1995
17 May 1995 363s Return made up to 13/05/95; no change of members
17 May 1995 363(287) Registered office changed on 17/05/95
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Request DocumentRegistered office changed on 17/05/95
25 Apr 1995 AA Accounts made up to 31 July 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 363s Return made up to 13/05/94; no change 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 13/05/94; no change of members
18 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
15 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 CERTNM Company name changed the kenmart organisation LIMITED\certificate issued on 06/07/93
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Request DocumentCompany name changed the kenmart organisation LIMITED\certificate issued on 06/07/93
18 May 1993 363s Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
08 Sep 1992 287 Registered office changed on 08/09/92 from: kennedy house murray road st paul's cray orpington kent BR5 3QY
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Request DocumentRegistered office changed on 08/09/92 from: kennedy house murray road st paul's cray orpington kent BR5 3QY
26 Aug 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Aug 1992 CERTNM Company name changed angloprint LIMITED\certificate issued on 17/08/92
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Request DocumentCompany name changed angloprint LIMITED\certificate issued on 17/08/92
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1992 287 Registered office changed on 14/07/92 from: 83 leonard st london EC2A 4QS
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Request DocumentRegistered office changed on 14/07/92 from: 83 leonard st london EC2A 4QS
14 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 May 1992 NEWINC Incorporation