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S.J. HENDERSON & COMPANY LIMITED

Company number 02184085

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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)
08 Aug 1990 363 Return made up to 30/04/90; 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 30/04/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 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 Jan 1990 88(2)R Ad 03/01/90--------- £ si 998@1=998 £ ic 2/1000
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 03/01/90--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1990 123 Nc inc already adjusted 03/01/90
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Request DocumentNc inc already adjusted 03/01/90
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
01 Jun 1989 363 Return made up to 19/04/89; 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 19/04/89; full list of members
22 Feb 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
19 May 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1988 288 Secretary resigned;new secretary appointed;new director 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;new director appointed
30 Nov 1987 PUC 5 Wd 12/11/87 pd 06/11/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 06/11/87--------- £ si 2@1
27 Nov 1987 CERTNM Company name changed henderson hill LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed henderson hill LIMITED\certificate issued on 30/11/87
27 Nov 1987 CERTNM Company name changed\certificate issued on 27/11/87
18 Nov 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
04 Nov 1987 287 Registered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 04/11/87 from: 124-128 city road london EC1V 2NJ
27 Oct 1987 NEWINC Incorporation