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Company Name: HENDERSON WHOLESALE LIMITED

Company Type:

Limited Company

Company No:

NI000068

Company Address:

HENDERSON WHOLESALE LIMITED
9 Hightown Avenue
Ballywonard
NEWTOWNABBEY
BT36 4RT


Date:

28/11/2009

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

Email Address:


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

HENDERSON WHOLESALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution14/07/1997ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Capital/bonus issue09/02/2003RES14
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
363a - Annual Return22/08/1995363a
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
362 - Notice of place where an oversea branch register is kept17/03/1998362
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Notice of result of meeting of creditors14/08/20052.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Allotment of securities04/07/1993RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
694(4)(a) - Statement of name04/08/2005694(4)(a)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Balance sheet01/08/2000BS
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Annual Return26/02/1995363b
L64.04 - Directions to defer dissolution21/11/1994L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
OCREREG - Order of Court for re-registration01/03/2003OCREREG
OC138 - Order of Court (Section 138)13/11/2004OC138
Notice of final meeting of creditors01/02/20014.17(SC)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
MISC - Miscellaneous document14/10/1999MISC
Notice of appointment of a Receiver by the Court09/01/20022(scot)
RES06 - Reduction of issued capital30/03/2004RES06
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
L64.01HC - Early dissolution request02/07/1998L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Notice of order to deal with secured property27/07/20052.11(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
363b - Annual Return10/02/1998363b
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Return of final meeting in members' voluntary winding-up09/10/19964.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Instrument issued under Section 244(5)16/07/1996COAD
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16