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Company Name: HENLEYS FINANCIAL LTD

Company Type:

Limited Company

Company No:

05831757

Company Address:

HENLEYS FINANCIAL LTD
Lodge House Lodge Lane
Langham
COLCHESTER
CO4 5NE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HENLEYS FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Scheme of Arrangement22/02/2006CLOSE
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
318 - Location of directors' service con06/03/2005318
EEIG2 - Statement of name10/02/1995EEIG2
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Certificate of removal of Voluntary Liquidator20/11/20014.38
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Allotment of securities08/01/1995RES10
Re-registration of a company from unlimited to limited01/03/1994CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
288a - Notice of appointment of directors or secretaries24/03/2005288a
288a - Notice of appointment of directors or secretaries26/10/1993288a
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Other resolution15/10/2001RES13
363s - Annual Return05/07/1994363s
Purchase own shares - extraordinary resolution14/10/2005ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
EEIG6 - Statement of name21/11/1993EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
652A - Application for striking off10/09/1995652A
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Notice of death of Liquidator18/06/20054.18(SC)
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES08 - Purchase own shares30/06/2000RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Resolution to re-register - ordinary resolution25/11/2004ORES02
4.51 - Certificate that creditors have been paid in full26/11/19994.51
4.70 - Declaration of Solvency22/10/20044.70
4.25(SC) - Declaration of solvency03/04/19944.25(SC)