Advanced company searchLink opens in new window

HENDERSON HIGH INCOME TRUST PLC

Company number 02422514

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2002 88(2)R Ad 26/07/02--------- £ si 200000@.05=10000 £ ic 29058375/29068375
01 Aug 2002 88(2)R Ad 25/07/02--------- £ si 550000@.05=27500 £ ic 29030875/29058375
10 Jul 2002 88(2)R Ad 04/07/02--------- £ si 400000@.05=20000 £ ic 29010875/29030875
27 Jun 2002 AA Interim accounts made up to 31 March 2002
29 May 2002 363s Return made up to 14/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 88(2)R Ad 10/05/02--------- £ si 1000000@.05=50000 £ ic 28960875/29010875
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2002 288b Director resigned
09 May 2002 288b Director resigned
12 Apr 2002 AA Interim accounts made up to 31 December 2001
19 Nov 2001 88(2)R Ad 02/11/01--------- £ si 500000@.05=25000 £ ic 28935875/28960875
07 Nov 2001 88(2)R Ad 31/10/01--------- £ si 75000@.05=3750 £ ic 28932125/28935875
10 Oct 2001 AA Interim accounts made up to 30 June 2001
14 Jun 2001 363s Return made up to 14/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2000 88(2)R Ad 16/08/00--------- £ si 157811595@.1=15781159 £ ic 13150966/28932125
15 Nov 2000 288c Secretary's particulars changed
09 Nov 2000 287 Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA
07 Nov 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 88(2)R Ad 16/08/00--------- £ si 1@1=1 £ ic 13150965/13150966
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
14 Sep 2000 122 Conso s-div 30/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConso s-div 30/08/00