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Company Name: HENLEYS

Company Type:

Non-Limited

Company Address:

HENLEYS
River Head Farm
Market Weighton
YORK
YO43 4LX


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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henleys, please click on the link below:

HENLEYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of Order to dispose of charged property06/01/20013.8
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
2.19 - Notice of discharge of Administration Order29/03/20052.19
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of Administrative Receiver's death16/08/19933.7
Reduction of issued capital23/08/1997RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Vary share rights/names12/10/1996RES12
Notice of Order to dispose of charged property27/09/20053.8
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Declaration on application for registration (Welsh language form).17/08/200412CYM
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Redemption of shares - written resolution01/06/1999WRES16
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Location of directors' service contracts30/07/1996318
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
12 - Declaration on application for registration14/08/199712
363a - Annual Return15/10/2001363a
Release of Official Receiver20/02/1997L64.07
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Return by an oversea company that the company is being wound up12/03/2006703P(1)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement of name19/04/2005694(4)(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
RES14 - Capital/bonus issue14/07/2002RES14
RES09 - Confirmation of dissolution18/04/1999RES09
OC - Order of Court27/06/1998OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.20 - Statement of company's affairs21/10/20024.20
SA - Shares agreement12/01/2002SA
BS - Balance sheet08/05/2005BS
WRES13 - Other resolution - written resolution13/08/1993WRES13
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
L64.01 - Early dissolution request02/07/1999L64.01
Register of Charges01/05/2003401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Bona Vacantia disclaimer06/02/1998BONA
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
325 - Location of register of directors' interests in shares etc01/07/1998325
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Reduction of issued capital - special resolution25/05/2000SRES06
ELRES - Elective resolution05/06/2002ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
AUD - Auditor's letter of resignation22/12/1993AUD
AUD - Auditor's letter of resignation31/12/2001AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
287 - Change in situation or address of Registered Office16/10/1993287
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of resignation of directors or secretaries05/09/1997288b
Notice of Order to deal with charged property05/03/20012.18
Capital/bonus issue - written resolution05/02/2004WRES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
EEIG2 - Statement of name14/08/2001EEIG2
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07