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Company Name: HENDERSON SURFACING LTD

Company Type:

Limited Company

Company No:

05833391

Company Address:

HENDERSON SURFACING LTD
7 Mill Street
MAIDSTONE
ME15 6XW


Date:

29/11/2009

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 SURFACING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of striking-off action suspended08/04/1995DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Annual Return02/12/1993363
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Elective resolution09/06/2005ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.18 - Notice of Order to deal with charged property23/06/19952.18
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of documents and particulars required to be filed21/09/1999EEIG4
Register of members26/10/1998353
Annual Return05/07/1995363b
2.18 - Notice of Order to deal with charged property20/07/19972.18
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Business address changed14/09/2005BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Order to wind up23/02/2001COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
3.8 - Notice of Order to dispose of charged property12/04/19983.8
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
2.21 - Statement of Administrator's proposals07/11/20042.21
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
BS - Balance sheet26/02/2006BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
RES08 - Purchase own shares03/05/1993RES08
Redemption of shares12/07/2005RES16
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
L64.01 - Early dissolution request01/08/2000L64.01
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
225 - Change of Accounting Referenc20/02/1994225
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Annual Return02/12/1998363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
AUDS - Auditor's statement29/09/1993AUDS
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
53 - Application by a public company for re-registration as a private company31/07/200553
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Statement of name04/01/1994694(4)(a)
Notice of appointment of directors or secretaries07/11/2000288a
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Particulars of a charge created by a company registered in Scotland24/06/1993410
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Re-registration of a company from limited to unlimited11/10/1993CERT3
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
288b - Notice of resignation of directors or secretaries17/04/2001288b
Notice of place where an oversea branch register is kept27/04/1996362
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
397a -24/05/2004397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Application by a public company for re-registration as a private company28/09/200453
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
652A - Application for striking off11/12/1994652A
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Exempt from appointment of auditor02/03/2000RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Disapplication of pre-emption rights28/11/2001RES11
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP