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Company Name: HENLEY SOFTWARE LIMITED

Company Type:

Limited Company

Company No:

03242449

Company Address:

HENLEY SOFTWARE LIMITED
Unit 2 Bishop House North
The Bishop Centre Bath Road
Taplow
MAIDENHEAD
SL6 0NX


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 SOFTWARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RES06 - Reduction of issued capital04/04/2004RES06
PROSP - Prospectus08/07/1994PROSP
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
MA - Memorandum and Articles23/03/1997MA
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Notice of result of meeting of creditors28/08/20012.23
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Allotment of securities - extraordinary resolution15/06/2000ERES10
3.7 - Notice of Administrative Receiver's death19/01/19943.7
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Allotment of securities - written resolution11/03/2006WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
L64.01 - Early dissolution request11/11/1996L64.01
L64.06 - Directions to defer dissolution30/09/2003L64.06
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of Receiver's report15/06/19933.5(scot)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Notice of petition for administration order08/05/19982.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Declaration of solvency24/04/20014.25(SC)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)