HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Company number 02155712

Date	Type	Description	View / Download
17 Sep 1998	288c	Director's particulars changed	(1 page)
09 Jun 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(9 pages)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288c	Secretary's particulars changed	(1 page)
14 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(8 pages)
08 Mar 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
18 Feb 1996	288	New director appointed	(3 pages)
22 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1995	363x	Return made up to 01/09/95; full list of members	(18 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(77 pages)
20 Sep 1994	363x	Return made up to 01/09/94; no change 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 Document
12 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document