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HENLEY RECREATION & HEALTH LIMITED

Company number 03328696

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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)
27 Aug 1997 288b Director resigned
06 Aug 1997 287 Registered office changed on 06/08/97 from: 3 west way buxton court oxford OX2 0SZ
19 Jun 1997 395 Particulars of mortgage/charge
19 Jun 1997 395 Particulars of mortgage/charge
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1997 288a New secretary appointed
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
20 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 395 Particulars of mortgage/charge
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1997 288b Secretary resigned
27 Apr 1997 288a New secretary appointed;new director appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
23 Apr 1997 288a New director appointed
23 Apr 1997 288b Director resigned
23 Apr 1997 88(2)R Ad 01/04/97--------- £ si 9999@1=9999 £ ic 1/10000
23 Apr 1997 123 £ nc 100/10000 01/04/97