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Company Name: HENDERSON SMALLER COMPANIES FINANCE LIMITED

Company Type:

Limited Company

Company No:

02579244

Company Address:

HENDERSON SMALLER COMPANIES FINANCE LIMITED
4 Broadgate
LONDON
EC2M 2DA


Date:

01/12/2009

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

Email Address:
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HENDERSON SMALLER COMPANIES FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
PROSP - Prospectus07/09/1997PROSP
Capital/bonus issue - special resolution21/06/1995SRES14
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
395 - Particulars of a mortgage or charge29/03/1999395
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Confirmation of dissolution20/04/1998RES09
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
BS - Balance sheet19/11/1993BS
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
RES09 - Confirmation of dissolution27/02/2000RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
3.4 - Certificate of constitution of creditors05/04/20013.4
AUDR - Auditor's report07/09/2000AUDR
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
RES09 - Confirmation of dissolution27/02/2005RES09
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
RELREC - Official Receiver's release10/03/1999RELREC
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Allotment of securities - ordinary resolution22/04/2006ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of resignation of Liquidator01/02/20044.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of manager's particulars17/02/2003EEIG3
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
288b - Notice of resignation of directors or secretaries16/05/2004288b
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
363a - Annual Return24/04/2004363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Return by a company purchasing its own shares20/08/2002169
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Elective resolution09/06/2005ELRES
Notice of statement of administrator's proposals18/08/19992.7(scot)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
694(4)(b) - Statement of name24/02/2006694(4)(b)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Vary share rights/names - written resolution13/12/1996WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Scheme of Arrangement22/02/2006CLOSE
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of Receiver's report07/10/20063.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
L64.06 - Directions to defer dissolution10/11/2001L64.06
Notice of appointment of a Receiver by the Court13/01/19962(scot)
RELREC - Official Receiver's release08/07/1994RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Reduction of issued capital - special resolution26/05/1994SRES06
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Confirmation of dissolution - special resolution14/01/1997SRES09
4.43 - Notice of final meeting of creditors05/05/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
363a - Annual Return09/01/1994363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of winding up order21/03/19984.2(SC)