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HENDERSON HIGH INCOME TRUST PLC

Company number 02422514

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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)
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1997 123 £ nc 8750000/20000000 21/03/97
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1997 CERTNM Company name changed tr high income trust PLC\certificate issued on 21/03/97
03 Mar 1997 PROSP Listing of particulars
31 Dec 1996 353 Location of register of members
17 Dec 1996 AA Interim accounts made up to 30 September 1996
06 Oct 1996 AA Initial accounts made up to 30 June 1996
06 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1996 363s Return made up to 14/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Jul 1996 88(2)R Ad 15/07/96--------- £ si 212426@.25=53106 £ ic 7090073/7143179
14 Jun 1996 AA Interim accounts made up to 31 March 1996
12 Jun 1996 88(2)R Ad 05/06/96--------- £ si 3493204@.25=873301 £ ic 6216772/7090073
01 May 1996 AA Full accounts made up to 31 December 1995
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1995 AA Interim accounts made up to 30 September 1995
03 Oct 1995 AA Interim accounts made up to 30 June 1995
01 Aug 1995 AA Interim accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 April 1995
28 Jun 1995 88(2)R Ad 07/06/95--------- £ si 788952@.25=197238 £ ic 6019534/6216772
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 07/06/95--------- £ si 788952@.25=197238 £ ic 6019534/6216772
27 Jun 1995 88(2)R Ad 07/06/95--------- £ si 788952@.25=197238 £ ic 5822296/6019534