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Company Name: HENDERSON STORES LIMITED

Company Type:

Limited Company

Company No:

SC267326

Company Address:

HENDERSON STORES LIMITED
4 Carrick Road
AYR
KA7 2RB


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HENDERSON STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
353 - Register of members19/05/2003353
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Confirmation of dissolution - written resolution23/09/2001WRES09
2.18 - Notice of Order to deal with charged property01/01/19972.18
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
363 - Annual Return15/01/2004363
Increase in nominal capital - special resolution14/06/1996SRESO4
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
MISC - Miscellaneous document15/04/2006MISC
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Resolution to re-register - written resolution26/03/2005WRES02
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Annual Return26/02/1995363b
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.20 - Statement of company's affairs20/07/19994.20
Resolution to re-register - special resolution21/02/1994SRES02
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
OC425 - Order of Court (Section 425)08/04/1996OC425
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Vary share rights/names25/09/1999RES12
2.7 - Administration Order17/04/19992.7
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Register of Charges21/02/2001401
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
RES02 - esolution to re-register12/08/2006RES02
L64.07 - Release of Official Receiver17/06/1997L64.07
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
288b - Notice of resignation of directors or secretaries19/08/2002288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
386 - Notice of passing of resolution removing an auditor02/05/2006386
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX