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Company Name: HENDERSON UPVC LIMITED

Company Type:

Limited Company

Company No:

05829307

Company Address:

HENDERSON UPVC LIMITED
Crosshands Roundabout
Shurdington Road
Brockworth
GLOUCESTER
GL3 4PH


Date:

03/12/2009

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 UPVC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order11/04/2004DO3
SA - Shares agreement13/01/2006SA
BUSADDCH - Business address changed26/08/2006BUSADDCH
353a - Register of members in non-legible form23/09/2003353a
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Increase in nominal capital - written resolution15/08/2002WRESO4
Allotment of securities - extraordinary resolution12/10/1997ERES10
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Notice of death of Liquidator23/05/20064.18(SC)
Notice of constitution of liquidation committee27/11/20014.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Decrease in nominal capital21/10/2002RESO5
169 - Return by a company purchasing its own22/01/1999169
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Shares agreement30/01/1998SA
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of final meeting of creditors14/11/20034.43
4.48 - Notice of constitution of liquidation committee01/11/19974.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Other resolution14/06/2000RES13
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Notice of order to deal with secured property17/09/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Return of alteration in the charter21/05/1995692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Declaration on application for registration (Welsh language form).26/07/199512CYM
3.10 - Administrative Receiver's report18/07/20053.10
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
VAL - Valuation Report16/10/1995VAL
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
RESO4 - Increase in nominal capital04/01/1995RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Statement of name12/03/2005694(4)(b)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Directions to defer dissolution04/01/2001L64.04
F14 - Notice of wind up29/12/1998F14
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Purchase own shares17/04/1998RES08
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Purchase own shares27/06/2000RES08
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Notice of increase in nominal capital15/12/1994123
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Certificate of removal of Voluntary Liquidator02/05/20044.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
2.18 - Notice of Order to deal with charged property28/11/19952.18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
51 - Application by an unlimited company to be re-registered as limited07/02/200451
363x - Annual Return24/05/1996363x
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Statement of name13/06/1999EEIG6
Statement of name31/05/2003694(4)(a)
652C - Withdrawal of application for striking off09/03/1998652C