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Company Name: HENLEYS AGGREGATES LTD

Company Type:

Limited Company

Company No:

05876431

Company Address:

HENLEYS AGGREGATES LTD
31 Stallard Street
TROWBRIDGE
BA14 9AA


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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HENLEYS AGGREGATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency13/11/19974.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Auditor's statement05/11/2001AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of statement of administrator's proposals20/10/19962.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of resignation of directors or secretaries21/08/1993288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
AUDR - Auditor's report22/11/2002AUDR
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
RESO5 - Decrease in nominal capital25/12/2003RESO5
Capital/bonus issue23/09/2004RES14
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
SRES13 - Other resolution - special resolution09/12/2005SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
288b - Notice of resignation of directors or secretaries23/11/1998288b