R W HENDERSON LIMITED

Company number SC234040

Date	Type	Description	View / Download
26 Aug 2003	123	Nc inc already adjusted 07/11/02	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 07/11/02
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
26 Aug 2003	88(2)R	Ad 07/11/02--------- £ si 2@1	(3 pages)
26 Aug 2003	363s	Return made up to 11/07/03; full list of members	(6 pages)
21 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 20@1=20 £ ic 1/21	(2 pages)
13 Nov 2002	288a	New secretary appointed	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	410(Scot)	Partic of mort/charge *	(6 pages)
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
11 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2002	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
31 Jul 2002	288a	New secretary appointed	(1 page)
31 Jul 2002	288a	New director appointed	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA	(1 page)
11 Jul 2002	NEWINC	Incorporation	(9 pages)

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