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HENSON NO. 1 LIMITED

Company number 05556582

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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)
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 287 Registered office changed on 23/01/06 from: 10 norwich street london EC4A 1BD
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288b Director resigned
12 Oct 2005 288a New director appointed
11 Oct 2005 CERTNM Company name changed kirkbry LIMITED\certificate issued on 11/10/05
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New secretary appointed
26 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
26 Sep 2005 88(2)R Ad 20/09/05--------- £ si 2@1=2 £ ic 1/3
07 Sep 2005 NEWINC Incorporation