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Company Name: HENRY JOHNSTONE

Company Type:

Non-Limited

Company Address:

HENRY JOHNSTONE
51A London Rd
ALDERLEY EDGE
SK9 7DY


Date:

30/11/2009

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

HENRY JOHNSTONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report14/06/20023.10
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
RELREC - Official Receiver's release08/07/1994RELREC
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OC138 - Order of Court (Section 138)16/05/1999OC138
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Notice of Order to deal with charged property27/09/20062.18
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Resolution to re-register - ordinary resolution25/11/2004ORES02
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Statement of name12/08/1995EEIG1
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
F14 - Notice of wind up28/01/2006F14
Reduction of issued capital - special resolution02/08/1993SRES06
Other resolution - special resolution18/01/2001SRES13
Return delivered for registration of a branch of an oversea company09/03/1999BR1
6 - Cancellation of alteration to the objects of a company21/01/20016
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
288a - Notice of appointment of directors or secretaries29/04/1993288a
L64.06 - Directions to defer dissolution23/10/2004L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
BUSADDCH - Business address changed14/07/1996BUSADDCH
Notice of closure of a branch of an oversea company25/02/2000695A(3)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Return by a company purchasing its own shares23/06/1994169
Application by an unlimited company to be re-registered as limited29/04/199651
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
SRES13 - Other resolution - special resolution13/11/2004SRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Release of Official Receiver04/10/1994L64.07
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
AUD - Auditor's letter of resignation06/11/2004AUD
Scheme of Arrangement14/09/1995CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Return by an oversea company subject to branch registration01/02/1997BR3
AUDR - Auditor's report01/03/1999AUDR
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
RES14 - Capital/bonus issue27/06/2005RES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Liquidator's statement of receipts and payments10/03/20064.68
363x - Annual Return03/12/2006363x
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Re-registration of a company from private to public07/11/2000CERT5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
BUSADDCH - Business address changed16/02/2005BUSADDCH
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
EEIG2 - Statement of name21/08/2002EEIG2
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Confirmation of dissolution - special resolution06/12/1994SRES09
Statement of Administrator's proposals03/06/20042.21
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
363s - Annual Return22/12/1997363s
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Business address changed14/09/2005BUSADDCH
Release of Official Receiver04/03/1997L64.07
Other resolution - ordinary resolution31/08/1999ORES13
EEIG2 - Statement of name17/06/2000EEIG2
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of variation of Administration Order20/06/20032.20
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Mortgage Register03/03/1997ZMORT REG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
288b - Notice of resignation of directors or secretaries27/09/1999288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
OC138 - Order of Court (Section 138)02/04/1999OC138
4.70 - Declaration of Solvency08/03/20044.70
Redemption of shares - ordinary resolution21/03/1995ORES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Resolution to re-register03/08/2002RES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
BUSADDCH - Business address changed17/04/1995BUSADDCH