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Company Name: CHARLES HENRY & SONS

Company Type:

Non-Limited

Company Address:

CHARLES HENRY & SONS
1 Auburn Rd
Blaby
LEICESTER
LE8 4DA


Date:

27/11/2009

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 charles henry & sons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on charles henry & sons, please click on the link below:

CHARLES HENRY & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
4.48 - Notice of constitution of liquidation committee10/01/19944.48
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
RES13 - Other resolution27/10/1995RES13
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
L64.01HC - Early dissolution request27/06/2002L64.01HC
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
325 - Location of register of directors' interests in shares etc03/07/1996325
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Financial assistance in shares acquisition27/06/1996RES07
Notice of death of Liquidator19/02/19954.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
EEIG1 - Statement of name16/09/2004EEIG1
CERTNM - Change of name certificate23/02/2002CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Increase in nominal capital12/09/1997RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Notice of disqualification order against a body corporate17/07/2005DO2
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
4.70 - Declaration of Solvency03/04/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Certificate of specific penalty30/04/2002SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
RES09 - Confirmation of dissolution23/06/1998RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Auditor's report25/01/2005AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
287 - Change in situation or address of Registered Office26/12/1996287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Notice of receiver's death07/10/19973.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Directions to defer dissolution28/11/2002L64.04
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.18 - Notice of Order to deal with charged property30/10/19972.18
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
401 - Register of Charges10/03/1994401
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06