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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)
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Sep 1990 AA Full accounts made up to 31 May 1990
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1989 363 Return made up to 12/10/89; bulk list available separately
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Request DocumentReturn made up to 12/10/89; bulk list available separately
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 AA Full accounts made up to 31 May 1989
27 Jan 1989 363 Return made up to 11/11/88; bulk list available separately
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Request DocumentReturn made up to 11/11/88; bulk list available separately
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 AA Full accounts made up to 31 May 1988
13 Nov 1987 363 Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members
13 Oct 1987 AA Accounts made up to 31 May 1987
16 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Mar 1987 397 Registration of charge for debentures
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 363 Return made up to 02/10/86; full list of members
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 02/10/86; full list of members
30 Sep 1986 AA Full accounts made up to 31 May 1986
25 Oct 1985 AA Accounts made up to 31 May 1985
23 Nov 1984 AA Accounts made up to 31 May 1984
27 Oct 1983 AA Accounts made up to 31 May 1983