HENRY CHARLES LIMITED

Company number 03144965

Date	Type	Description	View / Download
29 Apr 2003	2.21	Statement of administrator's proposal	(12 pages)
02 Apr 2003	2.7	Administration Order	(4 pages)
02 Apr 2003	2.6	Notice of Administration Order	(1 page)
01 Apr 2003	287	Registered office changed on 01/04/03 from: 74 totteridge lane totteridge london N20 8QG	(1 page)
27 Mar 2003	AC92	Restoration by order of the court	(3 pages)
20 Aug 2002	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	88(2)R	Ad 18/12/00--------- £ si 299900@1=299900 £ ic 100/300000	(2 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ 299900 allot hickory ho 18/12/00	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Choice to allot for dir 18/12/00 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
18 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	123	£ nc 250000/500000 18/12/00	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
08 Jun 2001	288c	Director's particulars changed	(1 page)
06 Mar 2001	AA	Full accounts made up to 31 December 1998	(11 pages)
06 Mar 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	288a	New director appointed	(1 page)
22 Apr 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
14 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)