HENLEY 1234 LIMITED

Company number 04151631

Date	Type	Description	View / Download
05 Feb 2003	288c	Director's particulars changed	(1 page)
02 Jan 2003	AA	Accounts made up to 30 April 2002	(2 pages)
29 Oct 2002	88(2)R	Ad 14/08/02--------- £ si 890@1=890 £ ic 110/1000	(2 pages)
22 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 2002	88(2)R	Ad 09/08/02--------- £ si 109@1=109 £ ic 1/110	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Oct 2002	CERTNM	Company name changed ibis project services LIMITED\certificate issued on 21/10/02	(2 pages)
05 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
11 Apr 2001	353a	Location of register of members (non legible)	(1 page)
11 Apr 2001	325a	Location - directors interests register: non legible	(1 page)
11 Apr 2001	190a	Location of debenture register (non legible)	(2 pages)
11 Apr 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
12 Feb 2001	287	Registered office changed on 12/02/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	NEWINC	Incorporation	(15 pages)