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HENDERSON INVESTMENTS LIMITED

Company number SC090291

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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 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Feb 2001 363s Return made up to 25/01/01; full list of members
01 Feb 2000 AA Accounts for a dormant company made up to 31 December 1999
01 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
11 Feb 1999 363s Return made up to 25/01/99; no change of members
08 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Feb 1998 363s Return made up to 25/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 288b Director resigned
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Feb 1997 363s Return made up to 25/01/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/97; no change of members
03 May 1996 MEM/ARTS Memorandum and Articles of Association
03 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1996 363s Return made up to 25/01/96; full list of members
26 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
06 Feb 1995 363s Return made up to 25/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; no change of members
07 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993