HENDERSON HARDWARE LIMITED

Company number 04522572

Date	Type	Description	View / Download
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
01 Mar 2003	287	Registered office changed on 01/03/03 from: 5 deansway worcester WR1 2JG	(1 page)
01 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2003	288a	New director appointed	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	123	Nc inc already adjusted 13/02/03	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2003	CERTNM	Company name changed nifty fifty LIMITED\certificate issued on 18/02/03	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	287	Registered office changed on 23/01/03 from: edbrooke house saint johns road woking surrey RH2 7JH	(1 page)
30 Aug 2002	NEWINC	Incorporation	(19 pages)