HENDERSON INVESTORS LIMITED

Company number 03824695

Date	Type	Description	View / Download
27 Jan 2000	AUDR	Auditor's report	(1 page)
27 Jan 2000	MAR	Re-registration of Memorandum and Articles	(24 pages)
27 Jan 2000	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
24 Jan 2000	288a	New director appointed	(3 pages)
24 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 111986024@.01=1119860 £ ic 1/1119861	(10 pages)
24 Jan 2000	122	S-div 13/01/00	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
24 Jan 2000	123	£ nc 1000/1486984 13/01/00	(2 pages)
25 Oct 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
25 Oct 1999	288a	New director appointed	(4 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288a	New director appointed	(3 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Sep 1999	CERTNM	Company name changed creditstand LIMITED\certificate issued on 28/09/99	(2 pages)