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Company Name: HENLEYS TEA ROOMS

Company Type:

Non-Limited

Company Address:

HENLEYS TEA ROOMS
16 York St
St Helier
JERSEY
JE2 3RQ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on henleys tea rooms or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henleys tea rooms, please click on the link below:

HENLEYS TEA ROOMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution21/10/2003L64.04
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
VAL - Valuation Report25/07/1997VAL
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
53 - Application by a public company for re-registration as a private company28/03/199553
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
SA - Shares agreement16/08/1994SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Certificate that creditors have been paid in full19/03/19944.51
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
EEIG2 - Statement of name02/10/2001EEIG2
SRES13 - Other resolution - special resolution07/04/1999SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Application by a private company for re-registration as a public company23/05/200543(3)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Administration Order16/07/20022.7
225 - Change of Accounting Referenc20/02/1994225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
RES16 - Redemption of shares08/02/2000RES16
2.19 - Notice of discharge of Administration Order15/06/19932.19
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
RES06 - Reduction of issued capital16/11/1995RES06
288a - Notice of appointment of directors or secretaries30/12/2000288a
Auditor's statement04/01/1998AUDS
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.21 - Statement of Administrator's proposals10/03/20062.21
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
RES12 - Vary share rights/names03/11/2006RES12
Return by an oversea company subject to branch registration22/11/1996BR3
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
BUSADDCH - Business address changed28/12/2005BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
397a -02/07/2006397a
Notice of Administration Order22/06/20002.6
Resolution to re-register26/07/1993RES02
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Capital/bonus issue - written resolution30/11/2005WRES14
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Change in situation or address of Registered Office06/06/2002287
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Other resolution16/02/2005RES13
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Auditor's statement31/10/2006AUDS
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
353a - Register of members in non-legible form17/11/2006353a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Confirmation of dissolution10/05/1995RES09
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
287 - Change in situation or address of Registered Office25/07/1993287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
AUDR - Auditor's report20/12/2004AUDR
Notice of Administration Order09/04/20012.6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Reduction of issued capital - written resolution15/05/1997WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Other resolution - special resolution04/06/1994SRES13
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
AA - Annual Accounts29/09/2001AA