HENDERSON MORLEY RESEARCH AND DEVELOPMENT LIMITED

Company number 03142948

Date	Type	Description	View / Download
26 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
25 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 4294@1=4294 £ ic 95706/100000	(2 pages)
23 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 1956@1=1956 £ ic 93750/95706	(3 pages)
17 Mar 2000	225	Accounting reference date extended from 31/01/00 to 28/02/00	(1 page)
15 Mar 2000	CERTNM	Company name changed henderson morley LTD.\certificate issued on 15/03/00	(2 pages)
15 Feb 2000	363s	Return made up to 02/01/00; full list of members	(7 pages)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
26 May 1999	88(2)R	Ad 03/03/99--------- £ si 12750@1=12750 £ ic 80000/92750	(2 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 26A wake green road moseley birmingham west midlands B13 9PA	(1 page)
06 Feb 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
22 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(4 pages)
08 Sep 1998	88(2)R	Ad 13/08/98--------- £ si 2500@1=2500 £ ic 71200/73700	(2 pages)
08 Sep 1998	88(2)R	Ad 22/07/98--------- £ si 12700@1=12700 £ ic 58500/71200	(2 pages)
12 Mar 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
27 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
10 Sep 1997	88(2)R	Ad 04/07/97--------- £ si 2500@1=2500 £ ic 56000/58500	(2 pages)
19 Jun 1997	88(2)R	Ad 21/05/97--------- £ si 55000@1=55000 £ ic 1000/56000	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Jun 1997	MA	Memorandum and Articles of Association	(14 pages)
31 May 1997	MA	Memorandum and Articles of Association	(14 pages)
29 May 1997	MA	Memorandum and Articles of Association	(14 pages)
07 Mar 1997	363s	Return made up to 02/01/97; full list of members

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