HENDERSON LAND CREDIT (1995) LIMITED — Filings & Documents (24)
(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
2001-08-13 · Other
(E)Notice of appointment of liquidators
2001-08-13 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(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
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Declaration of Compliance
1995-01-03 · Other
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
Certificate of Incorporation
1995-01-03 · 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 | 2001-08-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-13 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (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 | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Declaration of Compliance | Other | 1995-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| Certificate of Incorporation | Incorporation | 1995-01-03 |
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