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Company Name: HENLEY UK FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05326792

Company Address:

HENLEY UK FINANCIAL SERVICES LIMITED
Kimble House
Fawley
HENLEY-ON-THAMES
RG9 6JP


Date:

03/12/2009

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 UK FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
4.43 - Notice of final meeting of creditors10/10/20064.43
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of Administrative Receiver's death24/07/20043.7
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
3.4 - Certificate of constitution of creditors24/10/20013.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
OC - Order of Court09/03/2005OC
MA - Memorandum and Articles05/03/2003MA
Certificate of removal of Voluntary Liquidator21/08/19974.38
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
EEIG2 - Statement of name27/11/1994EEIG2
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Allotment of securities - special resolution23/07/2001SRES10
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Declaration of Solvency11/06/19994.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
363 - Annual Return13/11/2006363
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
363b - Annual Return17/01/1999363b
Statement of name15/11/1994EEIG6
Amended Accounts07/11/2004AAMD
Increase in nominal capital - written resolution23/06/2005WRESO4