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HENNELL LIMITED

Company number 02536155

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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)
05 Aug 1994 122 Conve recon 29/07/94
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Request DocumentConve recon 29/07/94
27 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 363s Return made up to 31/08/93; change of members
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Request DocumentReturn made up to 31/08/93; change of members
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 363s Return made up to 31/08/92; full list of members
  • 363(287) ‐ Registered office changed on 01/10/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/92; full list of members
10 Jun 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
13 May 1992 123 Nc inc already adjusted 03/04/92
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Request DocumentNc inc already adjusted 03/04/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 May 1992 88(2)R Ad 01/05/92--------- £ si 53764@1=53764 £ ic 994633/1048397
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Request DocumentAd 01/05/92--------- £ si 53764@1=53764 £ ic 994633/1048397
11 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
19 Nov 1991 88(2)R Ad 19/09/91-27/09/91 £ si 322581@1=322581 £ ic 672052/994633
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Request DocumentAd 19/09/91-27/09/91 £ si 322581@1=322581 £ ic 672052/994633
11 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares