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Company Name: HENLEY RESEARCH INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02991221

Company Address:

HENLEY RESEARCH INTERNATIONAL LIMITED
2 The Hen House
Oldwich Lane West
Chadwick End
SOLIHULL
B93 0BJ


Date:

23/11/2009

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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HENLEY RESEARCH INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries12/01/1998288a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
Notice of appointment of Receiver20/08/2002405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Particulars of a charge created by a company registered in Scotland14/08/2001410
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Financial assistance in shares acquisition30/12/2002RES07
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
225 - Change of Accounting Referenc07/09/1998225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Application by an unlimited company to be re-registered as limited17/06/199751
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Notice of closure of a place of business of an oversea company23/03/2006CENT8
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Other resolution - ordinary resolution27/10/2006ORES13
Notice of appointment of Liquidator30/03/20064.9(SC)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
4.43 - Notice of final meeting of creditors05/05/20004.43
AAMD - Amended Accounts13/01/2005AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
Other resolution21/12/2000RES13
MISC - Miscellaneous document25/11/1995MISC
Notice of death of Voluntary Liquidator11/10/19994.44
Capital/bonus issue26/05/2002RES14
RES16 - Redemption of shares06/11/1998RES16
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
L64.01 - Early dissolution request28/05/1998L64.01