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HENDERSON INVESTORS LIMITED

Company number 03824695

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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)
27 Jan 2000 AUDR Auditor's report
27 Jan 2000 MAR Re-registration of Memorandum and Articles
27 Jan 2000 43(3) Application for reregistration from private to PLC
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 2000 288a New director appointed
24 Jan 2000 88(2)R Ad 14/01/00--------- £ si 111986024@.01=1119860 £ ic 1/1119861
24 Jan 2000 122 S-div 13/01/00
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Jan 2000 123 £ nc 1000/1486984 13/01/00
25 Oct 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 287 Registered office changed on 07/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
06 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Sep 1999 CERTNM Company name changed creditstand LIMITED\certificate issued on 28/09/99