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Company Name: HENDERSON TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03964954

Company Address:

HENDERSON TECHNOLOGY LIMITED
19 Mortomley Lane
High Green
SHEFFIELD
S35 3HS


Date:

05/12/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
51 - Application by an unlimited company to be re-registered as limited29/08/200451
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Notice of increase in nominal capital25/12/1995123
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
RES13 - Other resolution07/03/1997RES13
123 - Notice of increase in nominal capital31/03/1999123
ELRES - Elective resolution23/06/1999ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Cancellation of alteration to the objects of a company21/05/19976
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES14 - Capital/bonus issue30/12/1996RES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice to Official Receiver of winding-up order04/06/20024.13
318 - Location of directors' service con24/08/1999318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Annual Accounts08/12/1998AA
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
652C - Withdrawal of application for striking off03/06/1996652C
AA - Annual Accounts03/12/2001AA
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Change of Accounting Reference Date19/11/2002225
Notice of winding up order10/06/19964.2(SC)
EEIG1 - Statement of name09/11/2006EEIG1
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Redemption of shares - written resolution20/09/1996WRES16
MA - Memorandum and Articles15/05/1993MA
363b - Annual Return04/06/2003363b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
362 - Notice of place where an oversea branch register is kept23/02/2006362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
363b - Annual Return12/08/1997363b
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Statement of name12/03/2003694(4)(a)
4.20 - Statement of company's affairs19/03/19944.20
2.20 - Notice of variation of Administration Order23/03/20012.20
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Location of directors' service contracts09/01/1997318
4.48 - Notice of constitution of liquidation committee17/07/20034.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.48 - Notice of constitution of liquidation committee14/12/19944.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
RES16 - Redemption of shares11/09/1999RES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
RES09 - Confirmation of dissolution21/03/2005RES09
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Amended Accounts07/10/1995AAMD
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Statement of name13/05/2003EEIG1
Purchase own shares - ordinary resolution27/07/1997ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Order of Court (Section 138)01/07/1999OC138
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
RES14 - Capital/bonus issue16/03/2002RES14