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Company Name: HENLEY THEATRE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04714181

Company Address:

HENLEY THEATRE SERVICES LIMITED
Hawes Farm
Lower Assendon
HENLEY-ON-THAMES
RG9 6AN


Date:

02/12/2009

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 THEATRE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
51 - Application by an unlimited company to be re-registered as limited16/11/199351
AAMD - Amended Accounts23/12/2003AAMD
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
AAMD - Amended Accounts13/01/1999AAMD
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
4.70 - Declaration of Solvency18/12/19934.70
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
AA - Annual Accounts10/04/1998AA
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
386 - Notice of passing of resolution removing an auditor27/12/1998386
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
169 - Return by a company purchasing its own26/09/2003169
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
694(4)(b) - Statement of name13/10/2006694(4)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Directions to defer dissolution25/08/1996L64.06HC
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Vary share rights/names - special resolution26/05/2001SRES12
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Particulars of a charge created by a company registered in Scotland22/07/1993410
Notice of receiver's death22/01/20023.3(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Vary share rights/names12/09/1994RES12
SRES13 - Other resolution - special resolution15/12/2001SRES13
Resolution to re-register - extraordinary resolution26/02/1994ERES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.48 - Notice of constitution of liquidation committee13/02/19974.48
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Allotment of securities21/11/1993RES10
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Resolution to re-register - special resolution11/04/2004SRES02
694(4)(b) - Statement of name20/09/1993694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
RES14 - Capital/bonus issue27/06/2005RES14
2.18 - Notice of Order to deal with charged property27/09/20032.18
694(4)(a) - Statement of name14/04/1994694(4)(a)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
363 - Annual Return03/12/1995363
AA - Annual Accounts17/05/2001AA
L64.06 - Directions to defer dissolution31/03/2006L64.06
AUD - Auditor's letter of resignation17/03/1998AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
RES02 - esolution to re-register17/08/2000RES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AUDS - Auditor's statement10/02/2000AUDS
Instrument issued under Section 244(5)04/10/1997COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of striking-off action discontinued27/07/2000DISS40
652C - Withdrawal of application for striking off30/01/2000652C
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Return of alteration in the charter23/04/2002692(1)(a)