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Company Name: HENLEY VILLA

Company Type:

Non-Limited

Company Address:

HENLEY VILLA
4 Duke Street
HENLEY-ON-THAMES
RG9 1UP


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.


To view the most up to date company information on henley villa or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henley villa, please click on the link below:

HENLEY VILLA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
363x - Annual Return07/04/2000363x
2.21 - Statement of Administrator's proposals07/11/20042.21
Reduction of issued capital - written resolution05/12/2004WRES06
AAMD - Amended Accounts15/04/1999AAMD
Notice of constitution of liquidation committee15/03/19994.48
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Increase in nominal capital - special resolution24/12/2002SRESO4
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
363s - Annual Return06/12/2004363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Other resolution - special resolution14/05/2002SRES13
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES16 - Redemption of shares07/10/1995RES16
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERTNM - Change of name certificate14/11/1998CERTNM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
EEIG6 - Statement of name07/04/1996EEIG6
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
288a - Notice of appointment of directors or secretaries24/03/2005288a
RES03 - Exempt from appointment of auditor03/10/2006RES03
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Certificate that creditors have been paid in full24/08/20004.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Release of Official Receiver18/08/1995L64.07HC
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
RES10 - Allotment of securities22/03/1997RES10
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Change of Accounting Reference Date16/08/2002225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
AUD - Auditor's letter of resignation27/02/2001AUD
EEIG6 - Statement of name30/11/1998EEIG6
Allotment of securities - written resolution19/05/1996WRES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30