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HENNELL SILVER LIMITED

Company number 02508119

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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)
28 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
24 Jun 1993 363s Return made up to 04/06/93; no change of members
  • 363(287) ‐ Registered office changed on 24/06/93
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Request DocumentReturn made up to 04/06/93; no change of members
05 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 363s Return made up to 04/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/92; no change of members
06 Jan 1992 363b Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
23 Dec 1991 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 287 Registered office changed on 16/10/90 from: 12 new bond street, london W1Y 0ME
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Request DocumentRegistered office changed on 16/10/90 from: 12 new bond street, london W1Y 0ME
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1990 88(2)R Ad 02/08/90--------- £ si 349998@1=349998 £ ic 4/350002
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Request DocumentAd 02/08/90--------- £ si 349998@1=349998 £ ic 4/350002
18 Sep 1990 123 £ nc 100/500000 01/08/90
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Request Document£ nc 100/500000 01/08/90
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 88(2)R Ad 01/08/90--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/08/90--------- £ si 2@1=2 £ ic 2/4
11 Sep 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 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
07 Aug 1990 287 Registered office changed on 07/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/08/90 from: 84 temple chambers temple avenue london EC4Y ohp
01 Aug 1990 CERTNM Company name changed drumguard LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed drumguard LIMITED\certificate issued on 02/08/90
04 Jun 1990 NEWINC Incorporation