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Company Name: HENDERSONS & CO

Company Type:

Non-Limited

Company Address:

HENDERSONS & CO
87 Devonshire Rd
LONDON
N13 4QU


Date:

30/11/2009

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.


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HENDERSONS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company08/05/199353
3.8 - Notice of Order to dispose of charged property01/04/20023.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Directions to defer dissolution27/03/1994L64.06HC
Abstract of receipt and payments in receivership22/10/20053.6
AA - Annual Accounts01/03/2006AA
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of leave granted in relation to a disqualification order17/02/1995DO3
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Release of Official Receiver26/08/1994L64.07
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.2(scot) - Notice of administration order22/02/19942.2(scot)
2.7 - Administration Order14/10/20022.7
Notice of place where an oversea branch register is kept13/09/1993362
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
BONA - Bona Vacantia disclaimer08/06/1997BONA
RES12 - Vary share rights/names14/02/2006RES12
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Financial assistance in shares acquisition17/08/2003RES07
363x - Annual Return31/03/1996363x
12 - Declaration on application for registration13/07/199512
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
288a - Notice of appointment of directors or secretaries25/07/2005288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
694(4)(b) - Statement of name17/05/2006694(4)(b)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Vary share rights/names06/05/2006RES12
OCREREG - Order of Court for re-registration01/05/2003OCREREG
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
RES02 - esolution to re-register03/04/1997RES02
WRES13 - Other resolution - written resolution23/03/1996WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
363 - Annual Return30/06/2000363
Application for striking off08/06/2001652A
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Court Order for notice of wind up24/04/1995CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
2.20 - Notice of variation of Administration Order27/01/19952.20
L64.01HC - Early dissolution request19/08/2000L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
AUDR - Auditor's report06/04/1997AUDR
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of appointment of Receiver09/11/1999405(1)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
AUDS - Auditor's statement24/01/1996AUDS
169 - Return by a company purchasing its own04/09/2000169
AAMD - Amended Accounts10/01/1995AAMD
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Court Order for notice of wind up16/03/1996CO4.2S
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Balance sheet10/07/2006BS