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Company Name: HENLEYS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01867173

Company Address:

HENLEYS MANAGEMENT LIMITED
Treasure House
19-21 Hatton Garden
LONDON
EC1N 8LF


Date:

04/12/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Order of Court for re-registration to private company01/09/2000OC-PRI
6 - Cancellation of alteration to the objects of a company02/01/19966
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
AA - Annual Accounts06/11/1993AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
363a - Annual Return17/10/1993363a
318 - Location of directors' service con30/12/2005318
363 - Annual Return30/09/1994363
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Directions to defer dissolution14/04/2006L64.06HC
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CERTNM - Change of name certificate13/09/1998CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
AUDR - Auditor's report08/10/1993AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
353a - Register of members in non-legible form26/06/2006353a
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of closure of a branch of an oversea company07/03/1996695A(3)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of final meeting of creditors02/08/20034.17(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
3.10 - Administrative Receiver's report28/07/20013.10
Elective resolution04/08/2004ELRES
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Elective resolution13/06/1994ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
694(4)(a) - Statement of name12/12/1999694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Memorandum and Articles - used in re-registration01/08/2006MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return by an oversea company that the company is being wound up27/08/2003703P(1)
386 - Notice of passing of resolution removing an auditor05/05/1996386
363b - Annual Return30/11/2002363b
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Application by a private company for re-registration as a public company23/05/200543(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
AA - Annual Accounts27/08/1994AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
AA - Annual Accounts25/10/1994AA
53 - Application by a public company for re-registration as a private company31/07/200553
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
EEIG6 - Statement of name11/08/1998EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
COCOMP - Order to wind up06/05/1997COCOMP
MISC - Miscellaneous document28/11/2004MISC
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
363s - Annual Return14/02/1994363s
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.23 - Notice of result of meeting of creditors31/10/19932.23
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice of Administrative Receiver's death16/08/19933.7
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
AA - Annual Accounts01/04/2001AA
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Certificate of release of Liquidator01/04/19944.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RES13 - Other resolution20/07/2006RES13
3.8 - Notice of Order to dispose of charged property27/02/20033.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
VAL - Valuation Report11/10/2003VAL
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
RELREC - Official Receiver's release09/09/2003RELREC
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
2.18 - Notice of Order to deal with charged property05/11/20012.18
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI