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Company Name: HENDERSON, BOOTH AND SNELL LIMITED

Company Type:

Limited Company

Company No:

04175651

Company Address:

HENDERSON, BOOTH AND SNELL LIMITED
518 Manchester Royal Exchange
St Ann Square
MANCHESTER
M2 7EN


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 henderson, booth and snell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henderson, booth and snell limited, please click on the link below:

HENDERSON, BOOTH AND SNELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
3.10 - Administrative Receiver's report09/03/20023.10
4.43 - Notice of final meeting of creditors06/07/19984.43
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Application for striking off01/12/1995652A
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
395 - Particulars of a mortgage or charge15/02/2004395
2.23 - Notice of result of meeting of creditors04/03/19962.23
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Order of Court for re-registration to private company04/08/1994OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of result of meeting of creditors08/10/20022.8(scot)
Purchase own shares - extraordinary resolution28/01/2001ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
318 - Location of directors' service con06/08/1996318
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
L64.04 - Directions to defer dissolution14/05/1999L64.04
Directions to defer dissolution23/12/1993L64.06HC
RES14 - Capital/bonus issue02/05/1996RES14
4.70 - Declaration of Solvency14/12/20034.70
Notice of completion of voluntary arrangement20/03/19971.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Purchase own shares - special resolution24/12/1997SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
386 - Notice of passing of resolution removing an auditor02/05/2006386
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Redemption of shares - written resolution10/06/1998WRES16
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Application by a public company for re-registration as a private company28/09/200453
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Change of accounting reference date (Welsh form)10/03/2004225CYM
OC425 - Order of Court (Section 425)14/12/1999OC425
Decrease in nominal capital29/05/1994RESO5
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of appointment of Receiver02/06/2003405(1)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
652A - Application for striking off26/08/1999652A
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
363s - Annual Return28/06/2005363s
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
VAL - Valuation Report01/06/1997VAL
L64.01HC - Early dissolution request11/02/2002L64.01HC
Declaration of solvency31/10/20024.25(SC)
Location of register of directors' interests in shares etc30/10/1996325
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
363s - Annual Return22/09/1993363s