S & R HENDERSON LIMITED

Company Documents

Date	Description
14/12/1214 December 2012	DIRECTOR APPOINTED RUTH JARDINE View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR DAVID GEORGE HENDERSON View Document
26/06/1226 June 2012	ORDER OF COURT - RESTORATION View Document
22/02/9922 February 1999	31/12/99 ANNUAL RETURN SHUTTLE View Document
01/02/991 February 1999	APP. FOR STRIKE OFF View Document
30/01/9930 January 1999	CHANGE OF DIRS/SEC View Document
10/09/9810 September 1998	30/04/97 ANNUAL ACCTS View Document
06/02/986 February 1998	31/12/97 ANNUAL RETURN SHUTTLE View Document
03/03/973 March 1997	30/04/96 ANNUAL ACCTS View Document
15/02/9715 February 1997	31/12/96 ANNUAL RETURN SHUTTLE View Document
26/02/9626 February 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
22/01/9622 January 1996	CHANGE OF ARD DURING ARP View Document
13/11/9513 November 1995	CHANGE OF DIRS/SEC View Document
17/07/9517 July 1995	RET BY CO PURCH OWN SHARS View Document
17/07/9517 July 1995	SPECIAL/EXTRA RESOLUTION View Document
17/07/9517 July 1995	NOT RE CONSOL/DIVN OF SHS View Document
04/05/954 May 1995	UPDATED MEM AND ARTS View Document
04/05/954 May 1995	31/01/95 ANNUAL ACCTS View Document
02/05/952 May 1995	STATUTORY DECLARATION View Document
02/05/952 May 1995	CHANGE OF DIRS/SEC View Document
02/05/952 May 1995	CHANGE OF DIRS/SEC View Document
02/05/952 May 1995	SPECIAL/EXTRA RESOLUTION View Document
02/05/952 May 1995	SPECIAL/EXTRA RESOLUTION View Document
02/05/952 May 1995	DEC RED/PURCH SHS OUT CAP View Document
09/02/959 February 1995	31/12/94 ANNUAL RETURN SHUTTLE View Document
02/12/942 December 1994	31/01/94 ANNUAL ACCTS View Document
01/02/941 February 1994	31/12/93 ANNUAL RETURN SHUTTLE View Document
06/07/936 July 1993	31/01/93 ANNUAL ACCTS View Document
07/05/937 May 1993	RETURN OF ALLOT OF SHARES View Document
10/02/9310 February 1993	UPDATED MEM AND ARTS View Document
09/02/939 February 1993	RESOLUTION TO CHANGE NAME View Document
02/02/932 February 1993	SPECIAL/EXTRA RESOLUTION View Document
02/02/932 February 1993	UPDATED MEM AND ARTS View Document
18/01/9318 January 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
05/08/925 August 1992	31/01/92 ANNUAL ACCTS View Document
03/04/923 April 1992	31/01/91 ANNUAL ACCTS View Document
13/03/9213 March 1992	CHANGE OF DIRS/SEC View Document
13/03/9213 March 1992	CHANGE OF DIRS/SEC View Document
17/01/9217 January 1992	SPECIAL/EXTRA RESOLUTION View Document
16/12/9116 December 1991	31/12/91 ANNUAL RETURN FORM View Document
22/02/9122 February 1991	31/01/90 ANNUAL ACCTS View Document
24/01/9124 January 1991	31/12/90 ANNUAL RETURN View Document
17/02/9017 February 1990	31/12/89 ANNUAL RETURN View Document
23/11/8923 November 1989	31/01/89 ANNUAL ACCTS View Document

10/07/8910 July 1989	31/01/88 ANNUAL ACCTS View Document
04/03/894 March 1989	31/12/88 ANNUAL RETURN View Document
02/07/882 July 1988	31/12/87 ANNUAL RETURN View Document
22/04/8822 April 1988	31/01/87 ANNUAL ACCTS View Document
11/08/8711 August 1987	31/01/86 ANNUAL ACCTS View Document
23/04/8723 April 1987	31/12/86 ANNUAL RETURN View Document
16/09/8616 September 1986	31/01/85 ANNUAL ACCTS View Document
14/05/8614 May 1986	PARS RE MORTAGE View Document
22/01/8622 January 1986	PARS RE MORTAGE View Document
05/12/855 December 1985	CHANGE OF DIRS/SEC View Document
05/12/855 December 1985	28/06/85 ANNUAL RETURN View Document
29/11/8529 November 1985	RESOLUTION TO CHANGE NAME View Document
17/12/8417 December 1984	22/06/84 ANNUAL RETURN View Document
05/12/845 December 1984	31/01/84 ANNUAL ACCTS View Document
16/05/8416 May 1984	31/01/83 ANNUAL ACCTS View Document
17/04/8417 April 1984	09/09/83 ANNUAL RETURN View Document
30/11/8230 November 1982	PARTICULARS RE DIRECTORS View Document
30/11/8230 November 1982	10/09/82 ANNUAL RETURN View Document
30/11/8230 November 1982	PARTICULARS RE DIRECTORS View Document
30/11/8230 November 1982	PARTICULARS RE DIRECTORS View Document
30/11/8230 November 1982	NOTICE OF ARD View Document
24/11/8224 November 1982	RETURN OF ALLOTS (CASH) View Document
18/08/8218 August 1982	PARS RE MORTAGE View Document
18/08/8218 August 1982	PARS RE MORTAGE View Document
07/05/827 May 1982	31/12/81 ANNUAL RETURN View Document
20/02/8120 February 1981	31/12/80 ANNUAL RETURN View Document
11/03/8011 March 1980	31/12/79 ANNUAL RETURN View Document
11/03/8011 March 1980	RETURN OF ALLOTS (CASH) View Document
11/03/8011 March 1980	31/12/78 ANNUAL RETURN View Document
25/07/7825 July 1978	SIT OF REGISTER OF MEMS View Document
30/06/7830 June 1978	31/12/77 ANNUAL RETURN View Document
30/06/7830 June 1978	SITUATION OF REG OFFICE View Document
05/07/775 July 1977	PARS RE MORTAGE View Document
19/05/7719 May 1977	RETURN OF ALLOTS (CASH) View Document
26/01/7726 January 1977	PARS RE MORTAGE View Document
17/01/7717 January 1977	RETURN OF ALLOTS (CASH) View Document
13/10/7613 October 1976	RETURN OF ALLOTS (CASH) View Document
16/09/7616 September 1976	PARTICULARS RE DIRECTORS View Document
13/09/7613 September 1976	SITUATION OF REG OFFICE View Document
05/08/765 August 1976	STATEMENT OF NOMINAL CAP View Document
05/08/765 August 1976	ARTICLES View Document
05/08/765 August 1976	DECL ON COMPL ON INCORP View Document
05/08/765 August 1976	SITUATION OF REG OFFICE View Document
05/08/765 August 1976	MEMORANDUM View Document

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S & R HENDERSON LIMITED

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