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HENDERSON INDUSTRIES LIMITED — Filings & Documents (206)

Page 2 of 3

(E)Certificate of Registration of Charge

1991-10-12 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-12 · Other

(E)Certificate of Registration of Charge

1991-10-12 · Charges

(E)Memorandum of satisfaction

1991-08-06 · Memorandum & Articles

(E)Written resolution

1991-07-15 · Other

(E)FIII - Notice of increase in nominal capital

1991-07-15 · Other

(E)Notice filed under s.54

1991-07-15 · Other

(E)FIB - Return of allotments

1991-07-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-11 · Other

(E)Certificate of Registration of Charge

1991-07-11 · Charges

(E)Special resolution

1991-06-11 · Other

(E)Annual return

1991-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-21 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-07-21 · Other

(E)Certificate of Registration of Charge

1990-07-21 · Charges

(E)FIB - Return of allotments

1990-05-23 · Other

(E)Ordinary resolution

1990-04-21 · Other

(E)FIII - Notice of increase in nominal capital

1990-04-21 · Other

(E)Annual return

1990-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-06-28 · Other

(E)Certificate of Registration of Charge

1989-06-28 · Charges

(E)Memorandum of satisfaction

1989-03-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-13 · Other

(E)Certificate of Registration of Charge

1989-01-13 · Charges

(E)Annual return

1989-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-08-04 · Annual Return

(E)Special resolution

1988-03-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-02-04 · Other

(E)Certificate of Registration of Charge

1988-02-04 · Charges

(E)Memorandum & Articles of Association

1987-04-09 · Memorandum & Articles

(E)Annual return

1987-04-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-08 · Director/Secretary Change

(E)Memorandum of satisfaction

1987-03-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-03-13 · Other

(E)Certificate of Registration of Charge

1987-03-13 · Charges

(E)Special resolution

1987-02-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-28 · Other

(E)Certificate of Registration of Charge

1987-01-28 · Charges

(E)Annual return

1986-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-10-11 · Other

(E)Certificate of Registration of Charge

1985-10-11 · Charges

(E)Annual return

1985-05-16 · Annual Return

(E)Annual return

1985-05-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-16 · Director/Secretary Change

(E)Ordinary and special resolution

1985-05-16 · Other

(E)FIII - Notice of increase in nominal capital

1985-05-16 · Other

(E)FIB - Return of allotments

1985-05-16 · Other

(E)FI - Particulars of a contract relating to shares

1985-05-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-02-11 · Other

(E)Resignation letter from directors or secretaries

1985-02-11 · Other

(E)Memorandum of satisfaction

1985-02-08 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-02-08 · Other

(E)Certificate of Registration of Charge

1985-02-08 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-12 · Other

(E)FIB - Return of allotments

1984-05-05 · Other

(E)Annual return

1983-04-20 · Annual Return

(E)Annual return

1983-04-20 · Annual Return

(E)Ordinary resolution

1983-02-03 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-03 · Other

(E)Memorandum of satisfaction

1981-11-05 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-25 · Other

(E)Certificate of Registration of Charge

1981-06-25 · Charges

(E)Memorandum of satisfaction

1981-05-20 · Memorandum & Articles

(E)Annual return

1981-05-13 · Annual Return

(E)Annual return

1981-05-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-03-26 · Other

(E)Certificate of Registration of Charge

1981-03-26 · Charges

(E)Notice of registered office and any change thereof

1980-12-15 · Address Change

(E)FIB - Return of allotments

1980-12-15 · Other

(E)Ordinary resolution

1980-12-09 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-09 · Other

(E)Memorandum of satisfaction

1980-10-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-10-25 · Other

(E)Certificate of Registration of Charge

1980-10-25 · Charges

(E)Memorandum of satisfaction

1980-10-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-09-02 · Other

(E)Certificate of Registration of Charge

1980-09-02 · Charges

(E)Certificate of Registration of Charge

1980-08-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-08-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-01 · Other

(E)Annual return

1979-05-01 · Annual Return

(E)Memorandum of satisfaction

1978-06-24 · Memorandum & Articles

(E)Court order under s.86

1978-06-17 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-06-17 · Other

(E)Certificate of Registration of Charge

1978-06-17 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-06-17 · Other

(E)Certificate of Registration of Charge

1978-06-17 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-06 · Other

(E)Annual return

1978-05-06 · Annual Return

(E)Annual return

1977-03-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-03-15 · Other

(E)Certificate of Registration of Charge

1977-03-15 · Charges

(E)Special resolution

1977-01-21 · Other

(E)Notice of registered office and any change thereof

1976-08-12 · Address Change

(E)Annual return

1975-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-07 · Other

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