HENSON & COMPANY LIMITED — Filings & Documents (176)
Page 2 of 2
(E)Certificate of Registration of Charge
1995-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-11 · Other
(E)Special resolution
1994-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Memorandum of satisfaction
1991-04-09 · Memorandum & Articles
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Court order under s.86
1989-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-02 · Other
(E)Certificate of Registration of Charge
1989-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-28 · Other
(E)Certificate of Registration of Charge
1988-05-28 · Charges
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-20 · Other
(E)Certificate of Registration of Charge
1985-11-20 · Charges
(E)Annual return
1985-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-04 · Other
(E)Certificate of Registration of Charge
1982-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-07 · Other
(E)Certificate of Registration of Charge
1981-08-07 · Charges
(E)Annual return
1981-01-06 · Annual Return
(E)Special resolution
1980-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-06 · Other
(E)Memorandum of satisfaction
1980-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
(E)Annual return
1980-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-12 · Address Change
(E)Annual return
1978-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-07 · Address Change
(E)Memorandum of satisfaction
1978-04-25 · Memorandum & Articles
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1978-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-03 · Other
(E)Certificate of Registration of Charge
1977-01-03 · Charges
(E)Memorandum of satisfaction
1976-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-07 · Other
(E)Certificate of Registration of Charge
1976-05-07 · Charges
(E)Annual return
1976-03-04 · Annual Return
(E)Annual return
1976-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-27 · Other
(E)Certificate of Registration of Charge
1975-11-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-20 · Other
(E)Certificate of Registration of Charge
1974-07-20 · Charges
(E)Notice of registered office and any change thereof
1974-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)FIB - Return of allotments
1974-02-22 · Other
(E)Memorandum & Articles of Association
1974-02-08 · Memorandum & Articles
(E)Statutory Declaration
1974-02-08 · Other
Certificate of Incorporation
1974-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-11 | |
| (E)Special resolution | Other | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Court order under s.86 | Other | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Special resolution | Other | 1980-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-12 | |
| (E)Annual return | Annual Return | 1978-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-07 | |
| (E)Annual return | Annual Return | 1976-03-04 | |
| (E)Annual return | Annual Return | 1976-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)FIB - Return of allotments | Other | 1974-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-08 | |
| (E)Statutory Declaration | Other | 1974-02-08 | |
| Certificate of Incorporation | Incorporation | 1974-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-08 |
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