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HENDERSON CROSTHWAITE HOLDINGS LIMITED

Company number 02946650

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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)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	View PDF Return made up to 01/09/97; no change of members - link opens in a new window - 17 pages (17 pages)
11 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 27 pages (27 pages)
05 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	View PDF Return made up to 01/09/96; full list of members - link opens in a new window - 15 pages (15 pages)
07 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
26 Oct 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 1995	88(2)O	Ad 28/09/95--------- £ si 18007920@.1	View PDF Ad 28/09/95--------- £ si 18007920@.1 - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	88(2)P	Ad 28/09/95--------- £ si 18007920@.1=1800792 £ ic 199208/2000000	View PDF Ad 28/09/95--------- £ si 18007920@.1=1800792 £ ic 199208/2000000 - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 1000000@.1=100000 £ ic 99208/199208	View PDF Ad 28/09/95--------- £ si 1000000@.1=100000 £ ic 99208/199208 - link opens in a new window - 3 pages (3 pages)
10 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	363x	Return made up to 01/09/95; no change of members	View PDF Return made up to 01/09/95; no change of members - link opens in a new window - 9 pages (9 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 992060@.1	View PDF Ad 27/06/95--------- £ si 992060@.1 - link opens in a new window - 2 pages (2 pages)
21 Jul 1995	363x	Return made up to 08/07/95; full list of members	View PDF Return made up to 08/07/95; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)

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