HENLYS GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/2417 January 2024 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 25/11/2125 November 2021 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Final Gazette dissolved following liquidation |
| 15/08/1415 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 30/01/1430 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014 |
| 16/08/1316 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 13/02/1313 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 66 WIGMORE STREET LONDON W1A 3RT |
| 16/08/1216 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012 |
| 31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012 |
| 08/08/118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011 |
| 27/08/1027 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009 |
| 05/03/095 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009 |
| 28/08/0828 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008 |
| 11/02/0811 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/08/0723 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/02/0719 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 06/02/066 February 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/02/066 February 2006 | APPOINTMENT OF LIQUIDATOR |
| 02/02/062 February 2006 | STATEMENT OF AFFAIRS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/05/05; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JJ |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0412 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0412 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0411 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 12/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0312 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0226 July 2002 | 394 RESIGNATION |
| 27/05/0227 May 2002 | RETURN MADE UP TO 12/05/02; BULK LIST AVAILABLE SEPARATELY |
| 08/05/028 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/028 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 12/05/01; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 12/05/00; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/00 |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 18/10/99 |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9921 October 1999 | ALTER MEM AND ARTS 18/10/99 |
| 21/10/9921 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/99 |
| 21/10/9921 October 1999 | � NC 31000000/44000000 18/10/99 |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | LISTING OF PARTICULARS |
| 09/06/999 June 1999 | RETURN MADE UP TO 12/05/99; BULK LIST AVAILABLE SEPARATELY |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99 |
| 29/04/9929 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/99 |
| 29/04/9929 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/99 |
| 30/03/9930 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9817 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/10/9816 October 1998 | LISTING OF PARTICULARS |
| 25/09/9825 September 1998 | LISTING OF PARTICULARS |
| 04/09/984 September 1998 | LISTING OF PARTICULARS |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | � NC 18500000/31000000 17/08/98 |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/98 |
| 20/08/9820 August 1998 | NC INC ALREADY ADJUSTED 17/08/98 |
| 05/08/985 August 1998 | LISTING OF PARTICULARS |
| 26/06/9826 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 30/04/9830 April 1998 | � NC 16500000/18500000 27/ |
| 30/04/9830 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 |
| 30/04/9830 April 1998 | RE MARKET PURCHASES 27/04/98 |
| 03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/12/978 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | INTERIM ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 12/05/97; BULK LIST AVAILABLE SEPARATELY |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | ADOPT MEM AND ARTS 09/04/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/97 |
| 14/04/9714 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 |
| 14/04/9714 April 1997 | AUTH TO MAKE MKT PUR 09/04/97 |
| 14/04/9714 April 1997 | REL SH OPT SCH APPR'D 09/04/97 |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 09/04/97 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 53 THEOBALD STREET BOREHAMWOOD HERTS WD6 4RT |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/05/96; BULK LIST AVAILABLE SEPARATELY |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/05/968 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/967 May 1996 | REDUCTION OF SHARE PREMIUM |
| 03/05/963 May 1996 | RED OF SH PREMIUM ACCOUNT |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
| 11/04/9611 April 1996 | PURCHASE OWN SHARES 03/04/96 |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
| 11/04/9611 April 1996 | REDUCTION OF SHARE PREM 03/04/96 |
| 04/03/964 March 1996 | VARYING SHARE RIGHTS AND NAMES 23/02/96 |
| 28/11/9528 November 1995 | INTERIM ACCOUNTS MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 12/05/95; BULK LIST AVAILABLE SEPARATELY |
| 18/05/9518 May 1995 | ADOPT MEM AND ARTS 12/04/95 |
| 17/05/9517 May 1995 | ADOPT MEM AND ARTS 12/04/95 |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | MARKET PURCHASES 12/04/95 |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/95 |
| 13/04/9513 April 1995 | ALTER MEM AND ARTS 12/04/95 |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 16/05/94; BULK LIST AVAILABLE SEPARATELY |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | ALTER MEM AND ARTS 11/04/94 |
| 17/04/9417 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/94 |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/94 |
| 24/03/9424 March 1994 | � NC 12500000/16500000 21/03/94 |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/03/941 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 16/05/93; BULK LIST AVAILABLE SEPARATELY |
| 09/06/939 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/935 May 1993 | MARKET PURCHASES 28/04/93 |
| 05/05/935 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/93 |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/01/9320 January 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/01/9320 January 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS; AMEND |
| 12/06/9212 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 16/05/92; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/92 |
| 08/05/928 May 1992 | MARKET PURCHASES 06/05/92 |
| 08/05/928 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 06/05/926 May 1992 | COMPANY NAME CHANGED PLAXTON GROUP PLC CERTIFICATE ISSUED ON 06/05/92 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 16/05/91; BULK LIST AVAILABLE SEPARATELY |
| 05/06/915 June 1991 | REGISTERED OFFICE CHANGED ON 05/06/91 FROM: ANSTON SHEFFIELD S31 7ES |
| 23/05/9123 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/91 |
| 23/05/9123 May 1991 | ORDINARY SEC 163(3) 01/05/91 |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9025 June 1990 | REDUCTION OF SHARE PREMIUM |
| 25/06/9025 June 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/06/9025 June 1990 | REDUCTION OF ISSUED CAPITAL 02/05/90 |
| 30/05/9030 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/90 |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9021 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: EASTFIELD SCARBOROUGH YO11 3BY |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8922 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/8921 July 1989 | LISTING OF PARTICULARS |
| 20/07/8920 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8918 July 1989 | NC INC ALREADY ADJUSTED 09/05/89 |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | APPR ACQUISITION 26/06/89 |
| 04/07/894 July 1989 | � NC 7000000/12500000 |
| 03/07/893 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 260689 |
| 03/07/893 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260689 |
| 03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | � NC 6250000/7000000 |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 23/05/89; BULK LIST AVAILABLE SEPARATELY |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED PLAXTON PLC CERTIFICATE ISSUED ON 23/05/89 |
| 19/05/8919 May 1989 | ADOPT MEM AND ARTS 090589 |
| 19/05/8919 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 090589 |
| 19/05/8919 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090589 |
| 17/05/8917 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/8911 May 1989 | WD 03/05/89 AD 13/04/89--------- PREMIUM � SI [email protected]=43750 |
| 19/04/8919 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/8910 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/899 March 1989 | DIRECTOR RESIGNED |
| 14/11/8814 November 1988 | WD 07/11/88 AD 17/10/88--------- � SI [email protected]=15000 |
| 05/11/885 November 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/06/8816 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/8824 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 26/02/88; BULK LIST AVAILABLE SEPARATELY |
| 18/03/8818 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8816 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120288 |
| 04/03/884 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 120288 |
| 01/03/881 March 1988 | COMPANY NAME CHANGED PLAXTONS (G B) PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 02/03/88 |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | WD 22/02/88 AD 09/02/88--------- PREMIUM � SI [email protected]=125000 |
| 11/02/8811 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/885 February 1988 | RETURN OF ALLOTMENTS |
| 29/01/8829 January 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/01/8815 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/8812 January 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/12/872 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: CASTLE WORKS CAYTON LOW ROAD EASTFIELD SCARBOROUGH YO11 3BY |
| 10/08/8710 August 1987 | NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: CASTLE WORKS, SEAMER RD, SCARBOROUGH YORKS YO12 4DQ |
| 11/06/8711 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | ACQ SH/ALLOT SECU /CONS 260387 |
| 30/04/8730 April 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260387 |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8723 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8124 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/02/7515 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/08/74 |
| 12/02/7412 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/08/73 |
| 13/05/4713 May 1947 | CERTIFICATE OF INCORPORATION |
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