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Company Name: CHARLES HENDERSON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03426845

Company Address:

CHARLES HENDERSON CONSTRUCTION LIMITED
292 North Circular Road
LONDON
NW10 0JR


Date:

04/12/2009

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

Email Address:
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CHARLES HENDERSON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Declaration on application for registration10/06/200612
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
EEIG1 - Statement of name05/12/2006EEIG1
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Order of Court for re-registration to private company12/09/2001OC-PRI
Re-registration of a company from public to private21/06/1993CERT10
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Return by a company purchasing its own shares21/10/1999169
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
288a - Notice of appointment of directors or secretaries12/01/1998288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of appointment of a Receiver by the Court12/01/19972(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Redemption of shares - ordinary resolution05/03/1996ORES16
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Decrease in nominal capital - special resolution27/11/1996SRESO5
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Register of members in non-legible form25/01/1994353a
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Allotment of securities04/07/1993RES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
RES06 - Reduction of issued capital23/12/2001RES06
RELREC - Official Receiver's release12/08/2006RELREC
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of variation of Administration Order20/06/20032.20
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
363b - Annual Return05/04/1997363b
401 - Register of Charges12/02/2001401
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of completion of voluntary arrangement17/03/20001.4(scot)
RES14 - Capital/bonus issue19/02/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
New Incorporation documents17/09/1996NEWINC
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Reduction of issued capital12/07/2001RES06
Certificate of release of Liquidator18/11/19934.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Order of Court for re-registration23/03/1999OCREREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
4.43 - Notice of final meeting of creditors30/01/20034.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
MA - Memorandum and Articles27/04/1997MA
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
3.10 - Administrative Receiver's report30/12/20003.10
Application to the Court for cancellation of resolution for re-registration26/06/199354
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
318 - Location of directors' service con03/07/1993318
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
3.10 - Administrative Receiver's report06/07/20013.10
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Auditor's statement08/03/1995AUDS
353a - Register of members in non-legible form28/01/1999353a
RES06 - Reduction of issued capital21/04/1998RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1