- Company Overview for HENDERSON BENNETT HOLDINGS LIMITED (02092356)
- Filing history for HENDERSON BENNETT HOLDINGS LIMITED (02092356)
- People for HENDERSON BENNETT HOLDINGS LIMITED (02092356)
- Charges for HENDERSON BENNETT HOLDINGS LIMITED (02092356)
- More for HENDERSON BENNETT HOLDINGS LIMITED (02092356)
| 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) |
|---|---|---|---|
| 03 Jun 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 22 Apr 1988 | PUC 3 |
Wd 15/04/88 ad 31/03/88--------- £ si 1108880@.1=110888 £ ic 2/110890
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 15/04/88 ad 31/03/88--------- £ si 1108880@.1=110888 £ ic 2/110890 |
| 22 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Apr 1988 | 123 |
£ nc 100000/200000
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|
Request Document£ nc 100000/200000 |
| 28 Sep 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 15 Apr 1987 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
| 15 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Apr 1987 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 22 Jan 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |
| 22 Jan 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 22 Jan 1987 | 287 |
Registered office changed on 22/01/87 from: 124-128 city road london EC1V 2NJ
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|
Request DocumentRegistered office changed on 22/01/87 from: 124-128 city road london EC1V 2NJ |