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Company Name: HENRY MARTIN LIMITED

Company Type:

Limited Company

Company No:

00100088

Company Address:

HENRY MARTIN LIMITED
20 Harborough Road
Kingsthorpe
NORTHAMPTON
NN2 7AZ


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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To view the most up to date company information on henry martin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on henry martin limited, please click on the link below:

HENRY MARTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of appointment of a Receiver by the Court16/07/20012(scot)
397a -30/08/1998397a
AA - Annual Accounts17/06/2000AA
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
Change in situation or address of Registered Office19/10/2006287
Vary share rights/names - ordinary resolution24/02/2002ORES12
Annual Return11/11/1994363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
VAL - Valuation Report30/04/2003VAL
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Capital/bonus issue - special resolution01/09/2003SRES14
363a - Annual Return28/01/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
169 - Return by a company purchasing its own23/10/2004169
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
363b - Annual Return18/04/1994363b
L64.06 - Directions to defer dissolution04/11/1995L64.06
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
652A - Application for striking off16/06/2004652A
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
BS - Balance sheet28/06/1997BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
225 - Change of Accounting Referenc07/09/1998225
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Certificate that creditors have been paid in full19/04/19954.51
Withdrawal of application for striking off08/08/2005652C
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Reduction of issued capital - special resolution08/09/1995SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
COCOMP - Order to wind up01/12/1994COCOMP
Redemption of shares - special resolution04/11/2002SRES16
SRES13 - Other resolution - special resolution13/11/2004SRES13
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice of final meeting of creditors31/03/20054.43
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Early dissolution request04/11/1996L64.01HC
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Statement of name30/12/1993EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
363x - Annual Return05/04/1995363x
Redemption of shares - written resolution06/04/1996WRES16
Order or revocation or suspension of voluntary arrangement19/01/20001.2
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Register of members21/05/1999353
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.20 - Statement of company's affairs15/12/20034.20
Purchase own shares - special resolution30/11/2005SRES08
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
SRES15 - Change of Name Special Resolution17/01/2000SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.51 - Certificate that creditors have been paid in full12/04/20054.51
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Order of Court for re-registration26/01/2006OCREREG
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)