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HENRY METAL WORKS LIMITED — Filings & Documents (93)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW6 - Certificate of release of liquidator

2022-04-04 · Other

(E)Notice of registered office and any change thereof

2001-01-10 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-09-02 · Director/Secretary Change

(E)Court order

2000-08-21 · Other

(E)Memorandum of satisfaction

1999-10-23 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-25 · Annual Return

(E)Memorandum of satisfaction

1998-02-12 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-08-21 · Annual Return

(E)Certificate of Registration of Charge

1997-07-28 · Charges

(E)FM1 - Mortgage or charge details

1997-07-28 · Charges

(E)Annual return

1996-08-05 · Annual Return

(E)Annual return

1995-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-10-25 · Other

(E)Certificate of Registration of Charge

1994-10-25 · Charges

(E)Annual return

1994-08-22 · Annual Return

(E)FIB - Return of allotments

1994-07-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-17 · Director/Secretary Change

(E)Annual return

1994-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-19 · Address Change

(E)Memorandum of satisfaction

1993-10-04 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-16 · Other

(E)Certificate of Registration of Charge

1993-07-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-06-03 · Other

(E)Certificate of Registration of Charge

1993-06-03 · Charges

(E)Annual return

1993-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-08 · Director/Secretary Change

(E)Ordinary resolution

1993-01-13 · Other

(E)FIII - Notice of increase in nominal capital

1993-01-13 · Other

(E)Annual return

1992-02-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-01-13 · Other

(E)Certificate of Registration of Charge

1992-01-13 · Charges

(E)Memorandum of satisfaction

1992-01-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-07-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-25 · Other

(E)Certificate of Registration of Charge

1991-06-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-05-24 · Other

(E)Certificate of Registration of Charge

1991-05-24 · Charges

(E)FIB - Return of allotments

1991-04-11 · Other

(E)Annual return

1991-02-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-01-31 · Other

(E)Certificate of Registration of Charge

1991-01-31 · Charges

(E)Memorandum of satisfaction

1990-11-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-03 · Other

(E)Certificate of Registration of Charge

1990-08-03 · Charges

(E)Notice of registered office and any change thereof

1990-05-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-15 · Address Change

(E)Annual return

1990-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-17 · Other

(E)Certificate of Registration of Charge

1989-08-17 · Charges

(E)Memorandum of satisfaction

1989-08-16 · Memorandum & Articles

(E)Memorandum of satisfaction

1989-08-16 · Memorandum & Articles

(E)Annual return

1989-02-09 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1989-02-04 · Other

(E)FVIIC - Notice of situation of register of members

1989-02-04 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-02-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-04 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-27 · Other

(E)Certificate of Registration of Charge

1989-01-27 · Charges

(E)FVIIC - Notice of situation of register of members

1988-07-23 · Other

(E)FVIIIA - Notice of situation of minute books

1988-07-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-07-23 · Other

(E)Notice of registered office and any change thereof

1988-07-23 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-07-21 · Other

(E)Certificate of Registration of Charge

1988-07-21 · Charges

(E)FXA - Notice of situation of register of directors and secretaries

1988-06-15 · Other

(E)FVIIIA - Notice of situation of minute books

1988-06-15 · Other

(E)FVIIC - Notice of situation of register of members

1988-06-15 · Other

(E)Memorandum & Articles of Association

1988-05-07 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1988-03-19 · Annual Return

(E)Special resolution

1988-03-18 · Other

Certificate of Incorporation on Change of Name

1988-03-18 · Name Change

(E)Annual return

1987-07-13 · Annual Return

(E)Special resolution

1986-09-11 · Other

(E)FIB - Return of allotments

1986-08-13 · Other

(E)Special resolution

1986-03-12 · Other

(E)FIII - Notice of increase in nominal capital

1986-03-12 · Other

(E)FX(i) - Return of first directors and secretary

1986-01-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-20 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1986-01-20 · Other

(E)Special resolution

1985-10-01 · Other

(E)FX(i) - Return of first directors and secretary

1985-07-23 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-07-12 · Memorandum & Articles

(E)Statutory Declaration

1985-07-12 · Other

Certificate of Incorporation

1985-07-12 · Incorporation

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