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Company Name: HENLEYS BUILDING & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04473711

Company Address:

HENLEYS BUILDING & MAINTENANCE LIMITED
8 Winnards Close
West Parley
FERNDOWN
BH22 8PA


Date:

01/12/2009

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 BUILDING & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
RES10 - Allotment of securities22/08/1996RES10
AUDS - Auditor's statement14/01/1995AUDS
4.48 - Notice of constitution of liquidation committee04/02/20014.48
353a - Register of members in non-legible form27/03/2000353a
1.1 - Report of meeting approving voluntary arran23/05/19991.1
AUDR - Auditor's report05/08/2003AUDR
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Elective resolution15/11/2002ELRES
OC138 - Order of Court (Section 138)22/11/2003OC138
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Reduction of issued capital20/02/1996RES06
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Liquidator's statement of receipts and payments08/08/19964.68
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
RES13 - Other resolution06/12/2001RES13
363a - Annual Return15/10/1998363a
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Return by a company purchasing its own shares19/08/2002169
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Register of Charges04/06/1994401
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Re-registration of a company from public to private21/01/1997CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8