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Company Name: HENDERSON STONE & CO

Company Type:

Non-Limited

Company Address:

HENDERSON STONE & CO
Newton House
457 Sauchiehall St
GLASGOW
G2 3LG


Date:

30/11/2009

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

HENDERSON STONE & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital24/10/1998RESO4
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Declaration of Solvency25/09/19954.70
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Scheme of Arrangement02/05/1995CLOSE
363s - Annual Return05/10/1995363s
12 - Declaration on application for registration30/11/199612
Confirmation of dissolution - special resolution12/04/1996SRES09
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Location of directors' service contracts27/02/2001318
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Change in situation or address of Registered Office09/01/2001287
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
F14 - Notice of wind up11/08/1999F14
VAL - Valuation Report25/07/1997VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
WRES13 - Other resolution - written resolution19/10/1999WRES13
SRES15 - Change of Name Special Resolution07/06/1999SRES15
363b - Annual Return14/03/2000363b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of place where an oversea branch register is kept05/01/1994362
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
First Directors and secretary and intended situation of Registered Office09/01/200310
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
AA - Annual Accounts20/09/2000AA
EEIG2 - Statement of name12/06/1999EEIG2
Cancellation of alteration to the objects of a company16/04/19946
363x - Annual Return19/08/2004363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Redemption of shares05/04/1996RES16
652A - Application for striking off22/03/1997652A
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Vary share rights/names - ordinary resolution20/04/1996ORES12
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
3.4 - Certificate of constitution of creditors12/01/19943.4
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of receiver's death03/12/19953.3(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Notice of petition for administration order26/10/20062.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Re-registration of a company from public to private21/01/1997CERT10
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Certificate of constitution of creditors16/10/19963.4
2.20 - Notice of variation of Administration Order27/06/19972.20
4.70 - Declaration of Solvency14/12/20034.70
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Change of name certificate16/05/1998CERTNM
RES02 - esolution to re-register12/09/2005RES02
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
BS - Balance sheet19/11/1993BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Order of Court - dissolution void26/12/2002OC-DV
Resolution to re-register20/07/1994RES02
Report of meeting approving voluntary arrangement26/05/20011.1
652A - Application for striking off02/03/2006652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31