HENSHAWS ENVIROCARE LIMITED

Company number 03727571

Date	Type	Description	View / Download
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Apr 1999	CERTNM	Company name changed mexicobuild LIMITED\certificate issued on 13/04/99	(2 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	123	Nc inc already adjusted 30/03/99	(1 page)
09 Apr 1999	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
09 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	NEWINC	Incorporation	(13 pages)