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Company Name: HENRY LION INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

04292124

Company Address:

HENRY LION INDUSTRIES LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

22/11/2009

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 LION INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
353 - Register of members19/05/2003353
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
363b - Annual Return10/02/1998363b
Notice of completion of voluntary arrangement23/01/20051.4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Balance sheet10/07/2006BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Members' assent to company being re-registered as unlimited05/12/200249(8)a
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
2.7 - Administration Order19/01/19982.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Scheme of Arrangement26/09/2003CLOSE
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
BONA - Bona Vacantia disclaimer15/08/2005BONA
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of statement of administrator's proposals07/08/19972.7(scot)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of increase in nominal capital25/05/2000123
Allotment of securities28/06/2003RES10
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Notice of appointment of directors or secretaries06/01/1998288a
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
AAMD - Amended Accounts31/07/1993AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Return of alteration in the charter08/04/2003692(1)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
RES06 - Reduction of issued capital27/12/2001RES06
Notice of striking-off action suspended29/11/1998DISS6
401 - Register of Charges27/08/1995401
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
363s - Annual Return25/12/1996363s
L64.07 - Release of Official Receiver24/10/2002L64.07
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
NEWINC - New Incorporation documents27/06/1997NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Confirmation of dissolution - written resolution25/02/2000WRES09
Memorandum and Articles - used in re-registration28/12/2002MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Vary share rights/names - written resolution11/06/1996WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14