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Company Name: HENLEYS OF ALRESFORD LIMITED

Company Type:

Limited Company

Company No:

04599453

Company Address:

HENLEYS OF ALRESFORD LIMITED
47 Butt Road
COLCHESTER
CO3 3BZ


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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HENLEYS OF ALRESFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
325 - Location of register of directors' interests in shares etc05/03/2005325
AUDR - Auditor's report29/04/1996AUDR
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Purchase own shares - special resolution09/05/1996SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Notice of disqualification order against a body corporate12/02/1998DO2
Statement of rights attached to allotted shares14/08/1997128(1)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
405(1) - Notice of appointment of Receiver22/10/1998405(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.20 - Statement of company's affairs05/12/19944.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
288b - Notice of resignation of directors or secretaries07/11/1993288b
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Notice of change of directors or secretaries or in their particulars18/11/1996288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Confirmation of dissolution - special resolution27/12/1994SRES09
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Other resolution - extraordinary resolution02/10/1993ERES13
AUDS - Auditor's statement08/11/1994AUDS
Statement of name01/10/1996EEIG6
AUDR - Auditor's report28/11/1998AUDR
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Application by a private company for re-registration as a public company15/03/200043(3)
318 - Location of directors' service con13/08/2001318
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Release of Official Receiver23/03/1996L64.07HC
Cancellation of alteration to the objects of a company10/06/20056
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
AA - Annual Accounts20/09/2000AA
DISS40 - Notice of striking-off action disc24/03/2001DISS40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
1.4 - Notice of completion of voluntary arrang06/12/20041.4
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)