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Company Name: HENLEYS RETAIL LIMITED

Company Type:

Limited Company

Company No:

05884537

Company Address:

HENLEYS RETAIL LIMITED
Suite 12 Second Floor
24-26 Lever Street
MANCHESTER
M1 1DW


Date:

28/11/2009

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Order of Court (Section 138)01/05/2005OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
RES07 - Financial assistance in shares acquisition05/01/2005RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
EEIG6 - Statement of name08/12/2003EEIG6
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
652A - Application for striking off23/06/1999652A
Notice of order to deal with secured property04/06/19982.11(scot)
Purchase own shares - ordinary resolution25/07/1999ORES08
AUD - Auditor's letter of resignation22/05/2001AUD
Notice of disqualification of an individual26/10/1997DO1
Application for striking off18/04/2001652A
363b - Annual Return14/10/2000363b
Amended Accounts07/10/1995AAMD
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
2.19 - Notice of discharge of Administration Order11/06/19932.19
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
4.43 - Notice of final meeting of creditors04/02/20024.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Exempt from appointment of auditor - written resolution05/03/2000WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
RES09 - Confirmation of dissolution26/04/1999RES09
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Release of Official Receiver23/03/1996L64.07HC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Elective resolution16/07/1993ELRES
Notice of disqualification of an individual23/08/2004DO1
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Allotment of securities16/03/1999RES10
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Return delivered for registration of a branch of an oversea company08/10/1993BR1
386 - Notice of passing of resolution removing an auditor08/07/2006386
Annual Accounts27/10/1997AA
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Abstract of receipt and payments in receivership17/12/19963.6
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6