- Company Overview for HENRY SOTHERAN,LIMITED (00236725)
- Filing history for HENRY SOTHERAN,LIMITED (00236725)
- People for HENRY SOTHERAN,LIMITED (00236725)
- Charges for HENRY SOTHERAN,LIMITED (00236725)
- More for HENRY SOTHERAN,LIMITED (00236725)
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) |
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04 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jun 1988 | 363 |
Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members |
01 Jun 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 May 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Mar 1988 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
25 Mar 1988 | 88(2) |
Wd 26/02/88 ad 30/12/87--------- £ si 212975@1=212975 £ ic 287025/500000
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|
Request DocumentWd 26/02/88 ad 30/12/87--------- £ si 212975@1=212975 £ ic 287025/500000 |
13 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1988 | PUC 2 |
Wd 15/01/88 ad 30/12/87--------- £ si 250000@1=250000 £ ic 37025/287025
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Request DocumentWd 15/01/88 ad 30/12/87--------- £ si 250000@1=250000 £ ic 37025/287025 |
12 Feb 1988 | RESOLUTIONS |
Resolutions
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12 Feb 1988 | 123 |
£ nc 50000/800000
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Request Document£ nc 50000/800000 |
06 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1987 | 363 |
Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members |
18 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1986 | 363 |
Return made up to 09/07/86; full list of members
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Request DocumentReturn made up to 09/07/86; full list of members |
24 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
28 Jan 1929 | MISC | Certificate of incorporation |