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HENDERSON PUMPS & EQUIPMENT LIMITED

Company number 00872360

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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)
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 May 1992 363b Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 288 Director resigned
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24 Jun 1991 287 Registered office changed on 24/06/91 from: c/o denton greenwood LIMITED huntscote road kingsditch trading estate cheltenham, glos. GL51 9NX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/91 from: c/o denton greenwood LIMITED huntscote road kingsditch trading estate cheltenham, glos. GL51 9NX
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
11 Jan 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1990 363 Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members
18 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Sep 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
26 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
14 Dec 1987 287 Registered office changed on 14/12/87 from: 70 finsbury pavemnet london EC2A 1SX
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Request DocumentRegistered office changed on 14/12/87 from: 70 finsbury pavemnet london EC2A 1SX
09 Nov 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
09 Oct 1987 363 Return made up to 12/05/87; full list of members
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Request DocumentReturn made up to 12/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
03 Jul 1986 363 Return made up to 06/05/86; full list of members
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Request DocumentReturn made up to 06/05/86; full list of members
03 Jul 1986 288 New director appointed
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Request DocumentNew director appointed