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Company Name: HENDERSON WHITE & COMPANY LIMITED

Company Type:

Limited Company

Company No:

04491820

Company Address:

HENDERSON WHITE & COMPANY LIMITED
Henderson White & Co
Suite 26 Bellwin House
Bellwin Drive
SCUNTHORPE
DN15 8SN


Date:

24/11/2009

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 WHITE & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
CERTNM - Change of name certificate03/03/1994CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Application by an unlimited company to be re-registered as limited05/09/199951
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Allotment of securities13/10/1993RES10
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
AA - Annual Accounts16/02/1999AA
COAD - Instrument issued under Section 244(5)09/11/2003COAD
RESO4 - Increase in nominal capital24/10/1998RESO4
2.21 - Statement of Administrator's proposals17/04/19972.21
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Written elective resolution09/04/1995(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Capital/bonus issue01/05/2003RES14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of increase in nominal capital14/03/2005123
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.18 - Notice of Order to deal with charged property27/08/20062.18
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
386 - Notice of passing of resolution removing an auditor31/10/2001386
BUSADDCH - Business address changed08/10/2004BUSADDCH
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of variation of administration order15/05/19952.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Certificate that creditors have been paid in full24/08/20004.51
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Return by an oversea company subject to branch registration02/06/2004BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
RES08 - Purchase own shares07/06/2004RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
RES10 - Allotment of securities20/02/2004RES10
DISS40 - Notice of striking-off action disc05/11/1997DISS40
OC - Order of Court09/03/2005OC
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Withdrawal of application for striking off12/01/1998652C
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Disapplication of pre-emption rights26/03/2003RES11
RES11 - Disapplication of pre-emption rights18/11/2006RES11
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
405(1) - Notice of appointment of Receiver05/06/2001405(1)
AUDS - Auditor's statement29/07/2005AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Statement of name11/08/1997EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
123 - Notice of increase in nominal capital09/03/2006123
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.20 - Statement of company's affairs05/12/19944.20
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Application by a limited company to be re-registered as unlimited20/05/199749(1)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Allotment of securities - special resolution07/10/2001SRES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
2.7 - Administration Order11/12/20052.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Confirmation of dissolution - written resolution10/12/2001WRES09
Re-registration of a company from unlimited to limited19/08/2000CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
WRES10 - Allotment of securities - written resolution21/08/2006WRES10