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Company Name: HENDERSONLINE

Company Type:

Non-Limited

Company Address:

HENDERSONLINE
64 Clos Brenin
Brynsadler
PONTYCLUN
CF72 9GA


Date:

29/11/2009

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 hendersonline or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hendersonline, please click on the link below:

HENDERSONLINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Order of Court (Section 138)03/07/1993OC138
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Scheme of Arrangement01/05/1993CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Report of meeting approving voluntary arrangement21/07/19991.1
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Redemption of shares - written resolution17/12/2003WRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
325 - Location of register of directors' interests in shares etc30/10/2004325
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
Resolution to re-register - ordinary resolution25/05/1994ORES02
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Application to the Court for cancellation of resolution for re-registration21/02/200254
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
353a - Register of members in non-legible form08/08/2004353a
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.51 - Certificate that creditors have been paid in full21/09/20024.51
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Memorandum and Articles - used in re-registration20/08/1995MAR
BONA - Bona Vacantia disclaimer04/12/1996BONA
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
L64.01HC - Early dissolution request21/11/2004L64.01HC
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Notice to Official Receiver of winding-up order22/12/19974.13
RES12 - Vary share rights/names18/07/2006RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
363a - Annual Return31/03/2004363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
12 - Declaration on application for registration29/11/199612
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
288b - Notice of resignation of directors or secretaries09/08/1996288b
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Directions to defer dissolution13/11/1993L64.06HC
Miscellaneous document27/11/1997MISC
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Other resolution - extraordinary resolution24/04/2004ERES13
AUDR - Auditor's report16/12/1997AUDR
Order of Court for re-registration to private company17/06/1993OC-PRI
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
694(4)(b) - Statement of name07/09/1993694(4)(b)
Other resolution - special resolution14/09/1999SRES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
RES09 - Confirmation of dissolution28/06/2000RES09
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
2.2(scot) - Notice of administration order31/12/20022.2(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
WRES13 - Other resolution - written resolution28/01/1999WRES13
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
EEIG2 - Statement of name02/11/1993EEIG2