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Company Name: HENDERSON WEB DESIGN LIMITED

Company Type:

Limited Company

Company No:

04794550

Company Address:

HENDERSON WEB DESIGN LIMITED
5 Longbrook Street
Plympton St Maurice
PLYMOUTH
PL7 1NJ


Date:

30/11/2009

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 WEB DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
3.4 - Certificate of constitution of creditors24/10/20013.4
694(4)(b) - Statement of name24/11/1995694(4)(b)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
AA - Annual Accounts29/09/1998AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES16 - Redemption of shares28/03/2001RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
288a - Notice of appointment of directors or secretaries16/01/1997288a
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
1.1 - Report of meeting approving voluntary arran10/09/19951.1
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
287 - Change in situation or address of Registered Office21/10/2002287
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
287 - Change in situation or address of Registered Office20/09/2002287
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
318 - Location of directors' service con09/07/2000318
363 - Annual Return07/04/2000363
3.8 - Notice of Order to dispose of charged property15/04/19973.8
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
PROSP - Prospectus14/04/2005PROSP
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
363a - Annual Return05/04/2006363a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Instrument issued under Section 244(5)16/01/2000COAD
Statement of name30/12/1993EEIG2
Purchase own shares - extraordinary resolution26/03/2005ERES08
401 - Register of Charges16/01/1998401
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
318 - Location of directors' service con24/07/1995318
363 - Annual Return24/04/1998363
Return by a company purchasing its own shares21/10/1999169
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
Reduction of issued capital - special resolution21/05/1999SRES06
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Return by an oversea company subject to branch registration22/12/1994BR3
VAL - Valuation Report07/10/1998VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
169 - Return by a company purchasing its own16/03/2004169
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
RES06 - Reduction of issued capital27/12/2001RES06
L64.06 - Directions to defer dissolution10/03/1996L64.06
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Location of register of directors' interests in shares etc02/02/2002325
AA - Annual Accounts28/03/2001AA
3.7 - Notice of Administrative Receiver's death24/03/20063.7
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
12 - Declaration on application for registration10/12/200012
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Exempt from appointment of auditor25/09/2006RES03
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06