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HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company number 02579244

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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)
14 Aug 1995 AA Full accounts made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 10/10/94; no change of members
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Request DocumentReturn made up to 10/10/94; no change of members
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
24 Nov 1993 363x Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
03 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 287 Registered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT
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Request DocumentRegistered office changed on 06/04/93 from: mermaid house 2 puddle dock london EC4V 3AT
29 Oct 1992 363s Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
29 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
01 Nov 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
12 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 287 Registered office changed on 12/05/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 12/05/91 from: 35 basinghall street london EC2V 5DB
12 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Apr 1991 CERTNM Company name changed trushelfco (no. 1674) LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed trushelfco (no. 1674) LIMITED\certificate issued on 09/04/91