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Company Name: HENLEY TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03322710

Company Address:

HENLEY TECHNOLOGY LIMITED
Crowsley End
Crowsley Road
Shiplake
HENLEY-ON-THAMES
RG9 3JT


Date:

01/12/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
RES06 - Reduction of issued capital02/05/2006RES06
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
363s - Annual Return27/06/2004363s
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Redemption of shares - extraordinary resolution23/01/2000ERES16
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RESO4 - Increase in nominal capital14/10/2005RESO4
RES06 - Reduction of issued capital15/03/2003RES06
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
COAD - Instrument issued under Section 244(5)19/07/1995COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of ceasing to act of Receiver30/10/2003405(2)
Confirmation of dissolution - special resolution27/12/1994SRES09
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
363b - Annual Return19/11/1998363b
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
287 - Change in situation or address of Registered Office16/04/1997287
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Certificate of release of Liquidator12/04/19954.14(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of receiver's death30/10/20063.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
BUSADDCH - Business address changed04/11/2002BUSADDCH
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of discharge of Administration Order15/05/20032.19
RES12 - Vary share rights/names14/08/2002RES12
BS - Balance sheet01/01/2006BS
AA - Annual Accounts16/10/1994AA
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Notice of appointment of Liquidator08/11/19934.9(SC)
AUDR - Auditor's report27/05/2000AUDR
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
363a - Annual Return12/10/1996363a
Decrease in nominal capital31/01/2004RESO5
53 - Application by a public company for re-registration as a private company06/12/199353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Statement of name16/05/2005EEIG1
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Administration Order23/05/20022.7
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
AUD - Auditor's letter of resignation06/04/1998AUD
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES13 - Other resolution - special resolution17/01/2005SRES13
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
EEIG1 - Statement of name19/07/1995EEIG1
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Annual Accounts17/09/1998AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1