J HENRY HOLDINGS LIMITED

Company number 03437565

Date	Type	Description	View / Download
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
30 Oct 1998	363a	Return made up to 22/09/98; full list of members	(6 pages)
30 Oct 1998	363(353)	Location of register of members address changed 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 Oct 1998	288c	Director's particulars changed	(1 page)
18 Mar 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
02 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
02 Feb 1998	88(2)P	Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 1997	MA	Memorandum and Articles of Association	(15 pages)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
07 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	CERTNM	Company name changed hickglade LIMITED\certificate issued on 05/11/97	(2 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Sep 1997	NEWINC	Incorporation	(20 pages)

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