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Company Name: CHARLES HENLEY

Company Type:

Non-Limited

Company Address:

CHARLES HENLEY
17 Mill la
Caldecott
MARKET HARBOROUGH
LE16 8RU


Date:

29/11/2009

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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CHARLES HENLEY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors05/04/20013.4
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Redemption of shares27/03/2005RES16
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
288a - Notice of appointment of directors or secretaries11/03/2003288a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
CLOSE - Scheme of Arrangement02/06/2004CLOSE
AUDR - Auditor's report22/12/1999AUDR
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
EEIG2 - Statement of name03/01/1997EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
RES07 - Financial assistance in shares acquisition20/11/1993RES07
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
L64.04 - Directions to defer dissolution30/01/2000L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
RES02 - esolution to re-register11/09/2006RES02
Auditor's letter of resignation14/07/1999AUD
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Capital/bonus issue - special resolution06/01/2001SRES14
2.23 - Notice of result of meeting of creditors12/03/19952.23
Memorandum and Articles - used in re-registration01/08/2006MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
BONA - Bona Vacantia disclaimer22/06/2003BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
362 - Notice of place where an oversea branch register is kept03/09/2003362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of documents and particulars required to be filed15/10/2006EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Resolution to re-register - ordinary resolution25/11/2004ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363b - Annual Return10/04/2003363b
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
RES12 - Vary share rights/names20/11/2000RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
NEWINC - New Incorporation documents13/04/1998NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Reduction of issued capital - special resolution30/09/2005SRES06
Notice of appointment of directors or secretaries06/01/1998288a
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20