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Company Name: HENLEY WOOD LIMITED

Company Type:

Limited Company

Company No:

05710360

Company Address:

HENLEY WOOD LIMITED
Griffins Court 24-32 London
Road
NEWBURY
RG14 1JX


Date:

24/11/2009

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 WOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order03/02/20022.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
395 - Particulars of a mortgage or charge15/02/2004395
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Notice of result of meeting of creditors17/02/20022.8(scot)
362 - Notice of place where an oversea branch register is kept01/05/2004362
51 - Application by an unlimited company to be re-registered as limited13/03/200051
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
694(4)(a) - Statement of name11/10/1998694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Instrument issued under Section 244(5)22/12/2003COAD
L64.01 - Early dissolution request20/06/1995L64.01
SA - Shares agreement10/05/2001SA
Resolution to re-register - ordinary resolution18/09/1997ORES02
4.20 - Statement of company's affairs21/10/20024.20
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
RES16 - Redemption of shares03/01/2000RES16
Notice of discharge of Administration Order24/08/19982.19
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Certificate of removal of Voluntary Liquidator19/01/20014.38
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Instrument issued under Section 244(5)16/07/1996COAD
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
RES09 - Confirmation of dissolution01/08/2006RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Location of directors' service contracts07/10/2004318
Written elective resolution27/06/2000(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
2.21 - Statement of Administrator's proposals21/07/19932.21
Instrument issued under Section 244(5)31/05/2006COAD
RES10 - Allotment of securities08/11/2005RES10
Other resolution - special resolution18/01/2001SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Particulars of an issue of secured debentures in a series23/01/1996397a
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI