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HENLAUR LIMITED

Company number 06630682

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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)
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2009 122 Gbp nc 577500/290000 15/01/09
09 Feb 2009 169 Gbp ic 577500/290000 14/01/09 gbp sr 287500@1=287500
09 Feb 2009 88(2) Ad 14/01/09 gbp si 290000@1=290000 gbp ic 287500/577500
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2009 123 Gbp nc 287500/577500 14/01/09
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
26 Jun 2008 NEWINC Incorporation