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Company Name: HENRY LEES LIMITED

Company Type:

Limited Company

Company No:

04426518

Company Address:

HENRY LEES LIMITED
St Matthew's House
6 Sherwood Rise
NOTTINGHAM
NG7 6JF


Date:

23/11/2009

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 LEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
318 - Location of directors' service con28/12/2005318
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERTNM - Change of name certificate14/10/2004CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
AA - Annual Accounts01/03/2006AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Early dissolution request05/07/2001L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of striking-off action discontinued01/07/2000DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Directions to defer dissolution14/12/1995L64.06
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Redemption of shares - extraordinary resolution14/05/2000ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Location of directors' service contracts27/02/2001318
WRES13 - Other resolution - written resolution03/03/1996WRES13
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of resignation of Liquidator04/05/20024.16(SC)
4.70 - Declaration of Solvency14/06/19944.70
RES02 - esolution to re-register23/05/1995RES02
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
363a - Annual Return05/12/2006363a
287 - Change in situation or address of Registered Office13/07/1997287
169 - Return by a company purchasing its own12/12/2000169
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Annual Return (Welsh language form)12/10/1999363CYM
RES08 - Purchase own shares20/01/1997RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)