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Company Name: HENDERSON STONE & CO LIMITED

Company Type:

Limited Company

Company No:

SC291164

Company Address:

HENDERSON STONE & CO LIMITED
C/O Tods Murray Llp
33 Bothwell Street
GLASGOW
G2 6NL


Date:

26/11/2009

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 STONE & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
287 - Change in situation or address of Registered Office26/12/1996287
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Re-registration of a company from private to public with a change of name29/12/2000CERT7
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Purchase own shares - ordinary resolution25/11/2004ORES08
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BUSADDCH - Business address changed29/03/2002BUSADDCH
Application for striking off20/12/1994652A
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
RES03 - Exempt from appointment of auditor24/09/1995RES03
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Official Receiver's release04/04/1999RELREC
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
RES16 - Redemption of shares15/03/1996RES16
Notice of petition for administration order19/02/20062.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
EEIG1 - Statement of name10/01/2000EEIG1
AUD - Auditor's letter of resignation16/06/1996AUD
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244