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BIS HENDERSON LIMITED

Company number 03123810

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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)
07 May 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 1998	363s	Return made up to 08/11/98; no change of members	View PDF Return made up to 08/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
15 Oct 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 7 pages (7 pages)
22 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 1997	363s	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/11/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Aug 1997	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 8 pages (8 pages)
28 Jun 1997	287	Registered office changed on 28/06/97 from: barclays bank chambers stratford-upon-avon warwickshire CV37 6AH	View PDF Registered office changed on 28/06/97 from: barclays bank chambers stratford-upon-avon warwickshire CV37 6AH - link opens in a new window - 1 page (1 page)
04 Dec 1996	363s	Return made up to 08/11/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/11/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
04 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 27/02/96 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
06 Feb 1996	CERTNM	Company name changed ingleby (861) LIMITED\certificate issued on 07/02/96	View PDF Company name changed ingleby (861) LIMITED\certificate issued on 07/02/96 - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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