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Company Name: HENDERSON SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05613096

Company Address:

HENDERSON SOLUTIONS LIMITED
5 Trevelyan House
Arlington Road
TWICKENHAM
TW1 2AS


Date:

28/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran11/09/19961.1
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Purchase own shares - ordinary resolution16/03/2000ORES08
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
2.23 - Notice of result of meeting of creditors07/06/19942.23
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
225 - Change of Accounting Referenc21/03/1996225
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Vary share rights/names25/07/1998RES12
Notice of winding up order12/07/19934.2(SC)
Notice of Receiver's report10/10/19953.5(scot)
2.19 - Notice of discharge of Administration Order31/12/19972.19
Exempt from appointment of auditor - special resolution31/08/2000SRES03
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of variation of administration order09/11/19982.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
123 - Notice of increase in nominal capital12/12/1999123
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of discharge of administration order23/02/19992.4(scot)
RES12 - Vary share rights/names03/11/2006RES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Allotment of securities - extraordinary resolution26/05/1997ERES10
RES12 - Vary share rights/names06/08/2000RES12
Allotment of securities - written resolution30/12/1996WRES10
Return of final meeting in members' voluntary winding-up12/07/19964.71
Allotment of securities - special resolution25/12/1997SRES10
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Location of register of directors' interests in shares etc30/10/1996325
694(4)(a) - Statement of name21/01/2000694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
652A - Application for striking off05/04/1997652A
EEIG1 - Statement of name23/02/1999EEIG1
363x - Annual Return24/01/1996363x
4.70 - Declaration of Solvency15/06/20014.70
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Annual Return18/01/2004363a
169 - Return by a company purchasing its own13/05/1996169
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of Administration Order06/07/20042.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Amended Accounts23/05/1993AAMD
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
2.21 - Statement of Administrator's proposals01/10/20012.21
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Purchase own shares - written resolution09/05/2001WRES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)