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HENDERSON UNIT TRUSTS LTD

Company number 00958262

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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)
16 Sep 1994 288 New director appointed
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12 Sep 1994 288 Director resigned
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25 May 1994 AA Full accounts made up to 31 December 1993
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25 May 1994 363x Return made up to 17/05/94; full list of members
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19 Feb 1994 288 Secretary resigned;new secretary appointed
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20 May 1993 363x Return made up to 17/05/93; full list of members
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30 Apr 1993 AA Full accounts made up to 31 December 1992
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02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1992 AA Full accounts made up to 31 December 1991
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31 May 1992 363x Return made up to 17/05/92; full list of members
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14 May 1992 288 New director appointed
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07 May 1992 288 Director resigned
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08 Apr 1992 288 Director resigned
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31 Mar 1992 287 Registered office changed on 31/03/92 from: pearl assurance house thorpe wood peterborough PE3 6SG
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Request DocumentRegistered office changed on 31/03/92 from: pearl assurance house thorpe wood peterborough PE3 6SG
12 Nov 1991 288 Director's particulars changed
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18 Jul 1991 AA Full accounts made up to 31 December 1990
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19 Jun 1991 363x Return made up to 17/05/91; full list of members
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1991 288 Director resigned
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19 Oct 1990 288 Director's particulars changed
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25 Jul 1990 288 New secretary appointed
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20 Jul 1990 AUD Auditor's resignation
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