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Company Name: HENDERSON THE BLACKSMITH

Company Type:

Non-Limited

Company Address:

HENDERSON THE BLACKSMITH
Janefield
DUNFERMLINE
KY12 0RR


Date:

28/11/2009

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

HENDERSON THE BLACKSMITH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private01/11/2004CERT10
Administrator's Abstract of receipts and payments22/11/20032.15
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Notice of receiver's death30/10/20063.3(scot)
Purchase own shares23/02/2004RES08
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Change of Accounting Reference Date01/09/2002225
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
L64.01HC - Early dissolution request03/05/2005L64.01HC
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Re-registration of a company from public to private21/01/1997CERT10
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
COCOMP - Order to wind up21/12/1997COCOMP
Notice of intention to carry on business as an investment company26/04/2000266(1)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Decrease in nominal capital16/09/1994RESO5
288a - Notice of appointment of directors or secretaries12/01/1998288a
Annual Return20/06/2005363s
Report of meeting approving voluntary arrangement22/07/19981.1
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
652C - Withdrawal of application for striking off30/11/2005652C
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
363 - Annual Return07/04/2000363
Vary share rights/names03/01/1999RES12
Confirmation of dissolution30/12/2001RES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
DISS40 - Notice of striking-off action disc13/07/1996DISS40
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
RELREC - Official Receiver's release12/03/1999RELREC
2.21 - Statement of Administrator's proposals12/08/19992.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
652A - Application for striking off24/10/2001652A
Elective resolution29/05/1998ELRES
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
353 - Register of members25/08/2005353
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Capital/bonus issue - special resolution27/12/1994SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
288b - Notice of resignation of directors or secretaries08/11/1999288b
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997