creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BROOK HENSON LIMITED

Company Type:

Limited Company

Company No:

04751581

Company Address:

BROOK HENSON LIMITED
Sherwood House
104 High Street
CROWTHORNE
RG45 7AX


Date:

02/12/2009

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.


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

BROOK HENSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
6 - Cancellation of alteration to the objects of a company15/10/19996
Re-registration of a company from private to public20/09/1998CERT5
L64.04 - Directions to defer dissolution11/07/2003L64.04
652C - Withdrawal of application for striking off15/08/2006652C
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Vary share rights/names - extraordinary resolution05/11/1995ERES12
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Purchase own shares - extraordinary resolution27/01/1997ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice of death of Liquidator08/09/20004.18(SC)
NEWINC - New Incorporation documents15/04/1995NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES12 - Vary share rights/names18/06/1996RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
225 - Change of Accounting Referenc20/02/1994225
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Re-registration of a company from public to private08/05/1994CERT10
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
OC - Order of Court25/09/1999OC
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
RELREC - Official Receiver's release24/04/2005RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
RES08 - Purchase own shares11/05/1995RES08
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Orders to rescind, defer or stay11/05/2006COLIQ
WRES13 - Other resolution - written resolution18/05/1995WRES13
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
652C - Withdrawal of application for striking off26/09/2003652C
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Other resolution16/02/2005RES13
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
Court Order for notice of wind up07/04/1998CO4.2S
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b