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Company Name: HENLEY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05628814

Company Address:

HENLEY SOLUTIONS LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

01/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)06/09/1998OC138
Re-registration of a company from limited to unlimited03/08/2006CERT3
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
318 - Location of directors' service con03/07/1993318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
DO1 - Notice of disqualification of an indi08/12/2002DO1
RES02 - esolution to re-register28/08/1996RES02
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
OCREREG - Order of Court for re-registration07/08/2000OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
4.20 - Statement of company's affairs27/05/19944.20
AA - Annual Accounts16/02/1999AA
Registration as Friendly Society25/03/2001CERTIPS
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
F14 - Notice of wind up11/02/2003F14
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
RES14 - Capital/bonus issue11/02/1999RES14
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
AA - Annual Accounts06/11/1993AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
AUDS - Auditor's statement29/09/1993AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
353a - Register of members in non-legible form14/09/1999353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
12 - Declaration on application for registration18/05/200312
363b - Annual Return14/03/2000363b
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686