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HENLEY KITCHENS LTD

Company number 06418586

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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)
25 Jul 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed anton kenneth lynn road taylor	View PDF Director appointed anton kenneth lynn road taylor - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288a	Director appointed rita taylor	View PDF Director appointed rita taylor - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	88(2)	Ad 12/06/08\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 12/06/08\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
02 Apr 2008	288b	Appointment terminated secretary paul rossini	View PDF Appointment terminated secretary paul rossini - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Director and secretary appointed aletia rossini	View PDF Director and secretary appointed aletia rossini - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/08	View PDF Resolutions RES13 ‐ Company business 18/01/08 - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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