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HENDERSON TECHNOLOGY LIMITED

Company number NI072364

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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 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Oct 2009	TM01	Termination of appointment of Malcolm Harrison as a director	View PDF Termination of appointment of Malcolm Harrison as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP01	Appointment of William John Ronald Whitten as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of William John Ronald Whitten as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AP01	Appointment of David Andrew Logan as a director	View PDF Appointment of David Andrew Logan as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM02	Termination of appointment of Dorothy Kane as a secretary	View PDF Termination of appointment of Dorothy Kane as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP03	Appointment of William John Ronald Whitten as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of William John Ronald Whitten as a secretary ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AD01	Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 14 October 2009	View PDF Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 14 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Resolutions	View PDF Resolutions RES13 ‐ Resolutions - link opens in a new window - 1 page (1 page)
29 Sep 2009	CNRES(NI)	Resolution to change name	View PDF Resolution to change name - link opens in a new window - 1 page (1 page)
29 Sep 2009	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)
16 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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