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HENDERSON CROSTHWAITE LIMITED

Company number 02376876

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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)
13 Jul 1994 288 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 DocumentDirector resigned;new director appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: 1 london bridge london SE1 9TJ
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Request DocumentRegistered office changed on 14/04/94 from: 1 london bridge london SE1 9TJ
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Feb 1994 288 New secretary appointed
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07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Sep 1993 363x Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
02 Oct 1992 363x Return made up to 10/08/92; full list of members; amend
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Request DocumentReturn made up to 10/08/92; full list of members; amend
18 Sep 1992 363x Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
13 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
22 Aug 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
07 Jan 1991 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
20 Dec 1990 AA Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1989 88(2)R Ad 25/10/89--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 25/10/89--------- £ si 8@1=8 £ ic 2/10
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1989 287 Registered office changed on 01/11/89 from: kempson house po box 570 london EC3A 7AN
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Request DocumentRegistered office changed on 01/11/89 from: kempson house po box 570 london EC3A 7AN