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Company Name: HENRY MACE

Company Type:

Non-Limited

Company Address:

HENRY MACE
16 St Martins Rd
Wroxall
VENTNOR
PO38 3BD


Date:

28/11/2009

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 MACE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Notice of disqualification of an individual07/12/1998DO1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Release of Official Receiver02/11/2005L64.07
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
3.10 - Administrative Receiver's report26/02/19973.10
RES16 - Redemption of shares28/03/2001RES16
51 - Application by an unlimited company to be re-registered as limited27/02/199451
288b - Notice of resignation of directors or secretaries27/09/1999288b
353 - Register of members21/11/2003353
2.21 - Statement of Administrator's proposals19/04/19932.21
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Order of Court for re-registration02/06/1995OCREREG
COCOMP - Order to wind up01/12/1994COCOMP
Notice of winding up order21/12/19994.2(SC)
Annual Return24/12/2000363a
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Allotment of securities - ordinary resolution02/05/2004ORES10
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
2.18 - Notice of Order to deal with charged property28/11/20062.18
Decrease in nominal capital - special resolution02/06/1993SRESO5
Reduction of issued capital21/04/2001RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Valuation Report06/04/2002VAL
Declaration on application by a joint stock company for registration as a public company08/04/2001685
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of disqualification of an individual20/08/1994DO1
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of completion of voluntary arrangement30/05/20041.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Register of members02/12/2004353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173