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Company Name: HENLEYS OF RICHMOND

Company Type:

Non-Limited

Company Address:

HENLEYS OF RICHMOND
8 Peppermint Dr
Colburn
CATTERICK GARRISON
DL9 4UF


Date:

29/11/2009

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Email Address:
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HENLEYS OF RICHMOND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.43 - Notice of final meeting of creditors03/12/19994.43
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Early dissolution request02/12/1997L64.01
Notice of disqualification order against a body corporate17/07/2005DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SA - Shares agreement23/11/1997SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Statement of name28/12/1998694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Allotment of securities15/02/1994RES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
363 - Annual Return24/02/1996363
Return of alteration in the charter08/04/2003692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice of result of meeting of creditors08/01/19942.23
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Notice of resignation of directors or secretaries24/03/1995288b
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
2.23 - Notice of result of meeting of creditors26/02/19972.23
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
2.21 - Statement of Administrator's proposals08/10/20032.21
Notice of discharge of administration order11/09/19982.4(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Notice of result of meeting of creditors30/04/20012.23
Return of final meeting in members' voluntary winding-up02/09/20044.71
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
2.19 - Notice of discharge of Administration Order01/02/19982.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
CLOSE - Scheme of Arrangement05/08/1995CLOSE
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of petition for administration order26/04/19932.1(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
Order of Court for re-registration to private company01/04/1998OC-PRI
Liquidator's statement of receipts and payments27/08/19984.68
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Capital/bonus issue - ordinary resolution26/09/2004ORES14
New Incorporation documents10/02/2005NEWINC
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Application by an unlimited company to be re-registered as limited30/05/200351
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
L64.01HC - Early dissolution request11/02/2002L64.01HC
652A - Application for striking off12/08/2001652A
AA - Annual Accounts21/11/1993AA
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
L64.01 - Early dissolution request18/06/1996L64.01
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
694(4)(b) - Statement of name13/08/2001694(4)(b)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.43 - Notice of final meeting of creditors18/02/19944.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4