- Company Overview for HENSON CERAMICS LIMITED (02491374)
- Filing history for HENSON CERAMICS LIMITED (02491374)
- People for HENSON CERAMICS LIMITED (02491374)
- More for HENSON CERAMICS LIMITED (02491374)
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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28 Apr 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
28 Apr 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
15 Jun 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
17 May 1994 | 363x |
Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members |
31 Oct 1993 | 88(2)R |
Ad 03/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/09/93--------- £ si 98@1=98 £ ic 2/100 |
31 Oct 1993 | AA |
Accounts made up to 31 March 1993
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|
Request DocumentAccounts made up to 31 March 1993 |
06 May 1993 | 363x |
Return made up to 10/04/93; no change of members
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|
Request DocumentReturn made up to 10/04/93; no change of members |
08 Feb 1993 | AA |
Accounts made up to 31 March 1992
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|
Request DocumentAccounts made up to 31 March 1992 |
22 Sep 1992 | 363x |
Return made up to 10/04/92; full list of members
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|
Request DocumentReturn made up to 10/04/92; full list of members |
11 Mar 1992 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
11 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
21 Jun 1991 | 363a |
Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members |
01 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
01 Nov 1990 | 287 |
Registered office changed on 01/11/90 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 01/11/90 from: 76 whitchurch road cardiff CF4 3LX |
10 Apr 1990 | NEWINC | Incorporation |