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THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC

Company number 00025526

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 10/10/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; bulk list available separately
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Sep 1994 AA Full group accounts made up to 31 May 1994
29 Nov 1993 363x Return made up to 10/10/93; bulk list available separately
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Request DocumentReturn made up to 10/10/93; bulk list available separately
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Oct 1993 123 Nc inc already adjusted 22/09/93
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Request DocumentNc inc already adjusted 22/09/93
19 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 1993 AA Full group accounts made up to 31 May 1993
05 Apr 1993 287 Registered office changed on 05/04/93 from: mermaid house, 2 puddle dock, london, EC4V 3AT
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Request DocumentRegistered office changed on 05/04/93 from: mermaid house, 2 puddle dock, london, EC4V 3AT
30 Oct 1992 363s Return made up to 10/10/92; bulk list available separately
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Request DocumentReturn made up to 10/10/92; bulk list available separately
21 Oct 1992 403a Declaration of satisfaction of mortgage/charge
21 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Sep 1992 AA Full group accounts made up to 31 May 1992
01 Nov 1991 363b Return made up to 10/10/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/91; bulk list available separately
17 Sep 1991 AA Full accounts made up to 31 May 1991
07 Nov 1990 363 Return made up to 10/10/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/90; bulk list available separately
11 Oct 1990 CERTNM Company name changed t r trustees corporation P L C\certificate issued on 12/10/90
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Request DocumentCompany name changed t r trustees corporation P L C\certificate issued on 12/10/90
11 Oct 1990 CERTNM Company name changed\certificate issued on 11/10/90
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions