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HENDERSON INSURANCE BROKERS LIMITED

Company number 01985767

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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)
20 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 45 frances street, scunthorpe, south humberside, DN15 6ER
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Request DocumentRegistered office changed on 20/04/89 from: 45 frances street, scunthorpe, south humberside, DN15 6ER
02 Mar 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
02 Mar 1989 363 Return made up to 14/11/88; full list of members
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 PUC 2 Wd 16/03/88 ad 01/02/88--------- £ si 900@1=900 £ ic 100/1000
07 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1987 PUC 2 Wd 21/10/87 ad 04/02/87--------- £ si 98@1=98 £ ic 2/100
04 Nov 1987 PUC 5 Wd 21/10/87 pd 04/02/86--------- £ si 2@1
02 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1987 123 £ nc 100/10000
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Request Document£ nc 100/10000
27 Oct 1987 363 Return made up to 14/08/87; 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 14/08/87; full list of members
27 Oct 1987 AA Accounts made up to 30 April 1987
27 Oct 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Oct 1987 363 Annual return made up to 14/08/87
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
02 Aug 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Feb 1986 NEWINC Incorporation