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Company Name: HENDERSON-FRANKLIN RETAIL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05814364

Company Address:

HENDERSON-FRANKLIN RETAIL SOLUTIONS LIMITED
31 Furzefield
BEDFORD
MK41 9DF


Date:

28/11/2009

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.


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

HENDERSON-FRANKLIN RETAIL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
RES08 - Purchase own shares24/05/2000RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Directions to defer dissolution16/02/2001L64.04
F14 - Notice of wind up12/06/2001F14
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Notice of appointment of directors or secretaries20/06/2002288a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Order of Court (Section 138)13/05/1999OC138
Notice of variation of Administration Order18/04/20032.20
Administration Order26/09/19972.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
288a - Notice of appointment of directors or secretaries01/05/2000288a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
225 - Change of Accounting Referenc02/10/1999225
Annual Return24/12/1997363a
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
AA - Annual Accounts09/06/2004AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
2.6 - Notice of Administration Order14/08/19972.6
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
AAMD - Amended Accounts03/04/1994AAMD
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of Administrative Receiver's death28/01/20053.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Exempt from appointment of auditor11/05/2000RES03
Return of final meeting in members' voluntary winding-up12/05/20014.71
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
4.43 - Notice of final meeting of creditors02/08/19984.43
RES02 - esolution to re-register26/11/2002RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
386 - Notice of passing of resolution removing an auditor08/08/2004386
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Application for striking off09/01/1998652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Order of Court22/03/1998OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Redemption of shares16/05/2001RES16
318 - Location of directors' service con18/08/2003318
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Change of Name Special Resolution25/07/2001SRES15
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Withdrawal of application for striking off04/03/2002652C
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
Notice of place where an oversea branch register is kept02/09/2001362
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Instrument issued under Section 244(5)16/01/2000COAD
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
363x - Annual Return20/11/1997363x
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
VAL - Valuation Report13/12/1997VAL
Notice of manager's particulars11/09/2000EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
MA - Memorandum and Articles15/05/1993MA
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
DISS40 - Notice of striking-off action disc13/07/1996DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02