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Company Name: HENDERSON TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

02925182

Company Address:

HENDERSON TRANSPORT LIMITED
Briar Lane
Havercroft
WAKEFIELD
WF4 2AW


Date:

27/11/2009

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 TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
123 - Notice of increase in nominal capital21/08/1995123
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
RES02 - esolution to re-register19/11/2004RES02
RES13 - Other resolution26/10/2006RES13
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of wind up09/11/1996F14
169 - Return by a company purchasing its own21/02/2003169
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Change of Name Special Resolution24/05/2002SRES15
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
RES09 - Confirmation of dissolution02/09/1998RES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
L64.04 - Directions to defer dissolution14/05/1999L64.04
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Capital/bonus issue - special resolution23/04/1998SRES14
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Disapplication of pre-emption rights13/07/1994RES11
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Financial assistance in shares acquisition28/12/2000RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
DISS40 - Notice of striking-off action disc14/02/2005DISS40
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Withdrawal of application for striking off20/09/1994652C
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of discharge of administration order05/05/19942.4(scot)
Business address changed30/09/2004BUSADDCH
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
363b - Annual Return29/01/1995363b
Notice of death of Voluntary Liquidator22/11/19944.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
BS - Balance sheet09/07/1999BS
4.43 - Notice of final meeting of creditors07/11/19954.43
AA - Annual Accounts08/08/1994AA
Notice of completion of voluntary arrangement04/10/20021.4
Increase in nominal capital - special resolution01/10/2005SRESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Purchase own shares02/09/1996RES08
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
RES16 - Redemption of shares20/04/2002RES16
363x - Annual Return20/11/1997363x
WRES13 - Other resolution - written resolution01/06/2002WRES13
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13