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HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

Company number 04614624

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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)
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 03/05/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 363s Return made up to 11/12/03; full list of members
07 Aug 2003 288a New secretary appointed
07 Aug 2003 288b Secretary resigned
07 Aug 2003 288b Director resigned
03 Jul 2003 288c Director's particulars changed
05 Mar 2003 88(2)R Ad 12/12/02--------- £ si 999@1=999 £ ic 1/1000
11 Dec 2002 288b Secretary resigned
11 Dec 2002 NEWINC Incorporation