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Company Name: HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

SC190497

Company Address:

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED
38 New City Road
GLASGOW
G4 9JT


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on henderson warnock facilities management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henderson warnock facilities management limited, please click on the link below:

HENDERSON WARNOCK FACILITIES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
RES03 - Exempt from appointment of auditor28/12/2001RES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
363a - Annual Return31/03/2004363a
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Application for striking off17/02/2005652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of increase in nominal capital28/03/1997123
Notice of ceasing to act of Receiver10/04/1999405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
RES14 - Capital/bonus issue19/02/2002RES14
BS - Balance sheet30/08/2002BS
Directions to defer dissolution19/04/1993L64.06
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Memorandum and Articles22/02/1998MA
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
BONA - Bona Vacantia disclaimer21/07/2003BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Exempt from appointment of auditor - written resolution07/03/1999WRES03
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERTNM - Change of name certificate01/08/1995CERTNM
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Confirmation of dissolution - written resolution06/10/1995WRES09
Reduction of issued capital - written resolution18/12/2001WRES06
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Annual Return18/10/1996363s
2.7 - Administration Order14/10/20022.7
Notice of result of meeting of creditors09/06/20032.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
RES09 - Confirmation of dissolution16/07/1995RES09
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
RES02 - esolution to re-register27/04/1994RES02
Vary share rights/names - special resolution20/12/1999SRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
MA - Memorandum and Articles22/11/1998MA
AA - Annual Accounts29/08/1993AA
Increase in nominal capital - written resolution18/10/1997WRESO4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
BS - Balance sheet18/03/2005BS
L64.01 - Early dissolution request25/03/2005L64.01
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Purchase own shares - ordinary resolution27/07/1997ORES08
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
363x - Annual Return31/03/1996363x
RES13 - Other resolution08/01/1995RES13
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Application by an unlimited company to be re-registered as limited26/03/199551
RESO5 - Decrease in nominal capital25/07/2000RESO5
OC425 - Order of Court (Section 425)19/04/2006OC425
PROSP - Prospectus15/02/1999PROSP
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.18 - Notice of Order to deal with charged property05/11/20012.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1