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Company Name: HENDERSON UK LIMITED

Company Type:

Limited Company

Company No:

05602681

Company Address:

HENDERSON UK LIMITED
7 Marmora Road
LONDON
SE22 0RX


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request25/02/2003L64.01HC
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Statement of rights attached to allotted shares25/07/2000128(1)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Mortgage Register27/03/2002ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Application for striking off18/04/2001652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
OC138 - Order of Court (Section 138)26/03/2003OC138
Particulars of a charge created by a company registered in Scotland23/02/2002410
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
4.20 - Statement of company's affairs27/05/19944.20
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
405(1) - Notice of appointment of Receiver04/08/2005405(1)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Annual Return22/09/1999363a
363b - Annual Return14/10/2000363b
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
363x - Annual Return08/09/1993363x
Report of meeting approving voluntary arrangement14/07/19981.1
288b - Notice of resignation of directors or secretaries04/03/2004288b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Notice of intention to carry on business as an investment company17/08/1994266(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Application for striking off03/06/2006652A
Bona Vacantia disclaimer02/03/1997BONA
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Confirmation of dissolution - written resolution22/05/2001WRES09
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
225 - Change of Accounting Referenc20/11/1999225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Directions to defer dissolution19/04/1993L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
405(1) - Notice of appointment of Receiver16/12/2002405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Official Receiver's release25/01/2002RELREC
COAD - Instrument issued under Section 244(5)19/08/1998COAD
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Redemption of shares16/05/2001RES16
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
363a - Annual Return02/09/2003363a
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
386 - Notice of passing of resolution removing an auditor05/05/1996386
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
169 - Return by a company purchasing its own19/06/1995169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
363b - Annual Return05/04/1997363b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Court Order for notice of wind up16/03/1996CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)