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HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Company number 02155712

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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)
01 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1989 AA Full accounts made up to 30 September 1988
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
14 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1987 PUC 2 Wd 23/10/87 ad 07/10/87--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 23/10/87 ad 07/10/87--------- £ si 499998@1=499998 £ ic 2/500000
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 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
21 Oct 1987 287 Registered office changed on 21/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 21/10/87 from: shaibern house 28 scrutton street london EC2A 4RQ
03 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1987 224 Accounting reference date notified as 23/09
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Request DocumentAccounting reference date notified as 23/09
21 Sep 1987 CERTNM Company name changed clerkchem LIMITED\certificate issued on 22/09/87
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Request DocumentCompany name changed clerkchem LIMITED\certificate issued on 22/09/87
19 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation