HENDERSON REALTY FINANCE LIMITED — Filings & Documents (46)
(E)Special resolution
2002-05-18 · Other
(E)Return of final meeting
2002-05-18 · Other
(E)Final statement of accounts
2002-05-18 · Other
(E)Ordinary and special resolution
2001-09-18 · Other
(E)Notice of appointment of liquidators
2001-09-18 · Other
(E)Declaration of solvency
2001-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-12 · Annual Return
(E)Accounts / Financial Statements
2001-01-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Accounts / Financial Statements
1999-12-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)Accounts / Financial Statements
1999-01-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Accounts / Financial Statements
1997-12-30 · Accounts
(E)Accounts / Financial Statements
1997-02-03 · Accounts
(E)Annual return
1997-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)Accounts / Financial Statements
1995-12-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-12-28 · Accounts
(E)Annual return
1994-12-28 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Accounts / Financial Statements
1993-12-22 · Accounts
(E)Annual return
1993-01-24 · Annual Return
(E)Accounts / Financial Statements
1993-01-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Accounts / Financial Statements
1992-01-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Accounts / Financial Statements
1991-01-04 · Accounts
(E)Statement in lieu of prospectus
1990-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-01 · Director/Secretary Change
(E)Special resolution
1990-02-28 · Other
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Ordinary resolution
1990-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-18 | |
| (E)Return of final meeting | Other | 2002-05-18 | |
| (E)Final statement of accounts | Other | 2002-05-18 | |
| (E)Ordinary and special resolution | Other | 2001-09-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-18 | |
| (E)Declaration of solvency | Other | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-04 | |
| (E)Statement in lieu of prospectus | Other | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-01 | |
| (E)Special resolution | Other | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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