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Company Name: HENLEY RIVERS LIMITED

Company Type:

Limited Company

Company No:

05200071

Company Address:

HENLEY RIVERS LIMITED
Sunnymead
Church Hill
Exford
MINEHEAD
TA24 7PP


Date:

29/11/2009

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

Email Address:
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HENLEY RIVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Business address changed16/06/1998BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.20 - Notice of variation of Administration Order17/12/19982.20
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
363x - Annual Return28/08/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Notice of disqualification order against a body corporate16/04/2006DO2
3.4 - Certificate of constitution of creditors14/06/19973.4
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
4.43 - Notice of final meeting of creditors11/02/20064.43
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Other resolution - written resolution08/02/2003WRES13
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
652A - Application for striking off25/01/2004652A
Vary share rights/names - written resolution18/12/1993WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Court Order for notice of wind up30/09/2002CO4.2S
Notice of result of meeting of creditors28/03/19952.8(scot)
397a -06/01/2005397a
Notice of vacation of office by Liquidator14/04/19994.19(SC)
WRES13 - Other resolution - written resolution03/03/2005WRES13
363 - Annual Return12/07/2000363
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
RES03 - Exempt from appointment of auditor19/09/1998RES03
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
MISC - Miscellaneous document08/02/2001MISC
Valuation Report01/12/2000VAL
CLOSE - Scheme of Arrangement01/09/1998CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Annual Accounts01/07/2006AA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
169 - Return by a company purchasing its own16/07/1997169
Statement of name12/09/1999694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
363 - Annual Return06/09/2004363
2.7 - Administration Order01/02/19992.7
53 - Application by a public company for re-registration as a private company06/12/199353
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Declaration on application for registration (Welsh language form).18/06/199712CYM
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
EEIG1 - Statement of name14/07/2002EEIG1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Valuation Report18/03/2002VAL
AUDS - Auditor's statement14/01/1995AUDS
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
EEIG2 - Statement of name28/07/1993EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Certificate that creditors have been paid in full16/07/19934.51