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HENDERSON, BELL & CO LIMITED

Company number 01889482

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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)
13 Aug 1990 88(2)R Ad 01/01/89-31/12/89 £ si 2000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/89-31/12/89 £ si 2000@1
26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
23 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Jan 1989 287 Registered office changed on 23/01/89 from: 12 john street bristol BS1 2HS
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Request DocumentRegistered office changed on 23/01/89 from: 12 john street bristol BS1 2HS
23 Jan 1989 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
17 Mar 1987 363 Annual return made up to 26/09/86
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Request DocumentAnnual return made up to 26/09/86
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
04 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
25 Feb 1985 NEWINC Incorporation