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Company Name: ADAM HENLEY LIMITED

Company Type:

Limited Company

Company No:

05315262

Company Address:

ADAM HENLEY LIMITED
38 Highfields Road
EDENBRIDGE
TN8 6JW


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ADAM HENLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
L64.01 - Early dissolution request02/07/1999L64.01
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of completion of voluntary arrangement04/10/20021.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
AUD - Auditor's letter of resignation22/07/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363x - Annual Return18/10/1994363x
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Certificate that creditors have been paid in full01/06/20054.51
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Order to wind up09/08/2003COCOMP
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Purchase own shares - written resolution24/06/2006WRES08
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Redemption of shares - special resolution25/10/1993SRES16
Business address changed24/07/1996BUSADDCH
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Annual Return (Welsh language form)08/03/2006363CYM
Orders to rescind, defer or stay04/09/2001COLIQ
405(1) - Notice of appointment of Receiver02/01/2005405(1)
NEWINC - New Incorporation documents15/03/2005NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
325 - Location of register of directors' interests in shares etc07/01/2001325
L64.06 - Directions to defer dissolution30/09/2003L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.7 - Administration Order09/11/20062.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RES11 - Disapplication of pre-emption rights16/06/1997RES11
4.48 - Notice of constitution of liquidation committee17/06/19994.48
F14 - Notice of wind up11/08/1999F14
L64.04 - Directions to defer dissolution01/04/1996L64.04
Administrator's abstract of receipts and payments08/12/19982.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
MISC - Miscellaneous document07/03/1999MISC
MISC - Miscellaneous document30/07/1994MISC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Notice of discharge of administration order10/01/20012.4(scot)
Notice of result of meeting of creditors21/04/20012.8(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
L64.07 - Release of Official Receiver11/03/1995L64.07