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Company Name: HENRY KELLY LONDON LIMITED

Company Type:

Limited Company

Company No:

02091362

Company Address:

HENRY KELLY LONDON LIMITED
Suite 2
Interwood House Stafford Avenue
HORNCHURCH
RM11 2ER


Date:

29/11/2009

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

Email Address:
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HENRY KELLY LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Notice of disqualification order against a body corporate22/04/2000DO2
RES14 - Capital/bonus issue06/09/2002RES14
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Order of Court for re-registration31/10/1993OCREREG
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Statement of company's affairs04/02/19994.20
PROSP - Prospectus24/08/1999PROSP
L64.01HC - Early dissolution request01/05/1996L64.01HC
Statement of name18/06/1997EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
6 - Cancellation of alteration to the objects of a company22/05/20036
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of striking-off action discontinued27/03/2006DISS40
Members' assent to company being re-registered as unlimited01/12/199849(8)a
NEWINC - New Incorporation documents21/05/1993NEWINC
Re-registration of a company from unlimited to PLC22/03/2005CERT6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
PROSP - Prospectus04/12/1995PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
353 - Register of members25/08/2005353
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Cancellation of alteration to the objects of a company27/05/19976
287 - Change in situation or address of Registered Office28/02/1996287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Order of Court13/12/1995OC
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
EEIG6 - Statement of name20/04/1996EEIG6
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Notice of result of meeting of creditors14/06/19982.8(scot)
Vary share rights/names - written resolution13/12/1996WRES12
Notice of discharge of Administration Order23/01/19982.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
BS - Balance sheet26/01/2002BS
Location of register of directors' interests in shares etc30/10/1996325
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
RES10 - Allotment of securities22/03/1997RES10
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Statement of name13/06/1993EEIG1
MA - Memorandum and Articles13/06/1998MA
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
4.20 - Statement of company's affairs17/10/19974.20
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)