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Company Name: BROOK HENDERSON

Company Type:

Non-Limited

Company Address:

BROOK HENDERSON
Toad Hall
Riverside
STAINES
TW18 3NJ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on brook henderson or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on brook henderson, please click on the link below:

BROOK HENDERSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
NEWINC - New Incorporation documents06/12/1999NEWINC
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.20 - Notice of variation of Administration Order01/03/20042.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of Order to dispose of charged property03/11/20043.8
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
COCOMP - Order to wind up15/12/1994COCOMP
652A - Application for striking off12/11/1993652A
RES02 - esolution to re-register11/09/2006RES02
Cancellation of alteration to the objects of a company08/10/19976
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of closure of a branch of an oversea company07/03/1996695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Notice of resignation of directors or secretaries21/02/1996288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Cancellation of alteration to the objects of a company04/03/19996
RES16 - Redemption of shares06/11/1998RES16
Change of name certificate27/09/1997CERTNM
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of winding up order10/06/20004.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
3.4 - Certificate of constitution of creditors07/02/20043.4
123 - Notice of increase in nominal capital05/10/2002123
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
363b - Annual Return12/07/1996363b
287 - Change in situation or address of Registered Office20/03/1998287
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Amended Accounts29/06/2004AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Orders to rescind, defer or stay05/06/2005COLIQ
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Report of meeting approving voluntary arrangement14/06/20001.1
Declaration of solvency18/08/20004.25(SC)
Notice of constitution of liquidation committee27/11/20014.48
2.19 - Notice of discharge of Administration Order02/11/20022.19
694(4)(b) - Statement of name06/03/2005694(4)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b