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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)
12 Jul 1990 288 Director's particulars changed
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12 Jul 1990 288 Director's particulars changed
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13 Jun 1990 288 Secretary resigned
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07 Jun 1990 AA Full accounts made up to 31 December 1989
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07 Jun 1990 363 Return made up to 17/05/90; full list of members
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10 Apr 1990 287 Registered office changed on 10/04/90 from: pearl assurance house thorpe wood peterborough cambs PE3 6SA
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Request DocumentRegistered office changed on 10/04/90 from: pearl assurance house thorpe wood peterborough cambs PE3 6SA
26 Feb 1990 288 New director appointed
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26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
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17 Jan 1990 288 Director resigned
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15 Nov 1989 287 Registered office changed on 15/11/89 from: 252 high holborn london WC1V 7DZ
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Request DocumentRegistered office changed on 15/11/89 from: 252 high holborn london WC1V 7DZ
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Aug 1989 123 £ nc 250000/2500000
14 Jun 1989 AA Full accounts made up to 31 December 1988
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14 Jun 1989 363 Return made up to 18/05/89; full list of members
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02 Jun 1989 288 New director appointed
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16 Mar 1989 288 Director resigned
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07 Feb 1989 288 Director resigned
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31 Jan 1989 CERTNM Company name changed pearl trust managers LIMITED\certificate issued on 01/02/89
09 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Jun 1988 363 Return made up to 26/04/88; full list of members
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28 Mar 1988 288 Director resigned
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16 Mar 1988 288 New director appointed
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17 Nov 1987 288 New director appointed
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12 Nov 1987 288 New director appointed
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Request DocumentNew director appointed