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Company Name: HENRY KRANK & COMPANY LIMITED

Company Type:

Limited Company

Company No:

01407423

Company Address:

HENRY KRANK & COMPANY LIMITED
100-104 Lowtown
PUDSEY
LS28 9AY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HENRY KRANK & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
AAMD - Amended Accounts13/01/2005AAMD
BONA - Bona Vacantia disclaimer20/05/2004BONA
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Business address changed24/03/2005BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
AAMD - Amended Accounts20/04/1996AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Allotment of securities - special resolution09/10/1997SRES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Withdrawal of application for striking off19/07/2000652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
L64.07 - Release of Official Receiver20/09/2000L64.07
405(1) - Notice of appointment of Receiver22/10/1998405(1)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
353a - Register of members in non-legible form27/11/2001353a
Notice of result of meeting of creditors06/11/19982.23
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Annual Return02/10/2004363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Purchase own shares - extraordinary resolution15/05/2006ERES08
VAL - Valuation Report30/09/2004VAL
Abstract of receipt and payments in receivership02/07/20053.6
Notice of completion of voluntary arrangement16/01/19951.4
EEIG2 - Statement of name28/12/2001EEIG2
Declaration of solvency18/08/20004.25(SC)
AUD - Auditor's letter of resignation01/08/1997AUD
Notice of intention to carry on business as an investment company09/02/1997266(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
353 - Register of members02/11/2002353
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
OC425 - Order of Court (Section 425)15/10/1994OC425
353a - Register of members in non-legible form18/03/2006353a
4.70 - Declaration of Solvency21/05/20044.70
Particulars of a charge created by a company registered in Scotland03/06/2000410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
L64.04 - Directions to defer dissolution30/12/1993L64.04
L64.04 - Directions to defer dissolution01/11/1995L64.04
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Redemption of shares - ordinary resolution07/10/1997ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
2.6 - Notice of Administration Order09/08/20012.6
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
L64.04 - Directions to defer dissolution14/05/1999L64.04
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Annual Accounts17/01/1998AA
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
NEWINC - New Incorporation documents06/09/2001NEWINC
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
RES02 - esolution to re-register05/08/1997RES02
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
OC138 - Order of Court (Section 138)26/03/2003OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
OC425 - Order of Court (Section 425)15/07/2004OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
EEIG6 - Statement of name07/10/1999EEIG6
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Return of final meeting in members' voluntary winding-up22/02/20014.71
4.48 - Notice of constitution of liquidation committee24/02/19944.48
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6