HENRAUX UK LIMITED

Company number 02993115

Date	Type	Description	View / Download
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 Apr 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: 2 hobhouse court suffolk street london SW17 4HH	(1 page)
16 Dec 1997	363s	Return made up to 22/11/97; full list of members	(6 pages)
29 Sep 1997	287	Registered office changed on 29/09/97 from: masters house 107 hammersmith road london W14 0QH	(1 page)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Dec 1996	363s	Return made up to 22/11/96; no change of members	(4 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
25 Jan 1996	363s	Return made up to 22/11/95; 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 Document
11 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Jan 1995	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 Document
30 Dec 1994	CERTNM	Company name changed judgecargo LIMITED\certificate issued on 03/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	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 Document
21 Dec 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	Secretary 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 Document
21 Dec 1994	287	Registered office changed on 21/12/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 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 Document
21 Dec 1994	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 Document
21 Dec 1994	123	£ nc 1000/50000 08/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3