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Company Name: HENLEYS OF WIVENHOE LIMITED

Company Type:

Limited Company

Company No:

04599399

Company Address:

HENLEYS OF WIVENHOE LIMITED
47 Butt Road
COLCHESTER
CO3 3BZ


Date:

23/11/2009

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 WIVENHOE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
4.20 - Statement of company's affairs15/11/19974.20
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
OC138 - Order of Court (Section 138)31/07/2006OC138
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
RES06 - Reduction of issued capital08/02/2006RES06
Re-registration of a company from unlimited to limited01/03/1994CERT1
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
287 - Change in situation or address of Registered Office23/10/2003287
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
353 - Register of members08/07/1997353
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Other resolution - written resolution27/08/2005WRES13
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
363a - Annual Return08/09/2005363a
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
318 - Location of directors' service con03/07/1993318
3.8 - Notice of Order to dispose of charged property10/05/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
EEIG1 - Statement of name14/10/2000EEIG1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Certificate that creditors have been paid in full03/08/20044.51
401 - Register of Charges14/03/2002401
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Statement of name19/04/2005694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM