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HENGATE LIMITED

Company number 02779066

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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)
20 Nov 1996 AA Full accounts made up to 27 January 1996
11 Jan 1996 363s Return made up to 13/01/96; no change of members
23 Mar 1995 AA Full accounts made up to 28 January 1995
11 Jan 1995 363s Return made up to 13/01/95; 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 13/01/95; full list of members
11 Jan 1995 363(288) Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 363b Return made up to 13/01/94; full list of members
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Request DocumentReturn made up to 13/01/94; full list of members
19 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1994 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
16 Aug 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Aug 1994 287 Registered office changed on 16/08/94 from: 73 weston street london bridge london SE1 3RS
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Request DocumentRegistered office changed on 16/08/94 from: 73 weston street london bridge london SE1 3RS
09 Aug 1994 88(2)R Ad 02/08/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/08/94--------- £ si 998@1=998 £ ic 2/1000
08 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
25 May 1994 287 Registered office changed on 25/05/94 from: wellington house barrow hill road london NW8 7AG
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Request DocumentRegistered office changed on 25/05/94 from: wellington house barrow hill road london NW8 7AG
22 Oct 1993 287 Registered office changed on 22/10/93 from: 736 high road london N12 9QQ
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Request DocumentRegistered office changed on 22/10/93 from: 736 high road london N12 9QQ
11 Feb 1993 287 Registered office changed on 11/02/93 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 11/02/93 from: 50 old street london EC1V 9AQ
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation