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Company Name: HENDERSON YACHT TRANSPORT

Company Type:

Non-Limited

Company Address:

HENDERSON YACHT TRANSPORT
1 The Shrubbery
Thorney Rd
EMSWORTH
PO10 8DB


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HENDERSON YACHT TRANSPORT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution03/12/2006SRESO5
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Business address changed24/07/1996BUSADDCH
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Certificate of specific penalty22/02/1995SPECPEN
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
225 - Change of Accounting Referenc02/01/1998225
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
2.2(scot) - Notice of administration order03/03/20022.2(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
BS - Balance sheet16/09/2000BS
RES08 - Purchase own shares29/12/2003RES08
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
BS - Balance sheet02/02/1998BS
288b - Notice of resignation of directors or secretaries17/04/2001288b
L64.04 - Directions to defer dissolution25/11/1995L64.04
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
RELREC - Official Receiver's release16/05/2004RELREC
6 - Cancellation of alteration to the objects of a company06/01/20006
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Vary share rights/names - ordinary resolution02/07/2003ORES12
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RES12 - Vary share rights/names06/08/2000RES12
363x - Annual Return22/04/1999363x
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Capital/bonus issue - ordinary resolution15/10/1999ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Resolution to re-register - ordinary resolution16/11/2003ORES02
F14 - Notice of wind up12/06/2001F14
MA - Memorandum and Articles15/02/2003MA
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Administrative Receiver's report19/03/20053.10
Declaration of solvency11/02/19974.25(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Annual Return29/12/1995363a
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
363x - Annual Return20/11/1997363x
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice to Official Receiver of winding-up order14/06/19954.13