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Company Name: PAUL HENDERSON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05911155

Company Address:

PAUL HENDERSON CONSULTING LIMITED
Ramsfold Cottage Roundhurst
HASLEMERE
GU27 3BN


Date:

29/11/2009

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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PAUL HENDERSON CONSULTING LIMITED



Companies House documents and credit reports
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ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
318 - Location of directors' service con11/03/1999318
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
EEIG6 - Statement of name11/06/2003EEIG6
2.2(scot) - Notice of administration order17/12/19962.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Change of Accounting Reference Date30/06/1995225
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of resignation of Liquidator03/11/20014.16(SC)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Official Receiver's release25/01/2002RELREC
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Certificate of removal of Voluntary Liquidator09/01/20044.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Return delivered for registration of a branch of an oversea company13/10/2004BR1
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
OCREREG - Order of Court for re-registration16/07/2002OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of appointment of a Receiver by the Court24/08/19972(scot)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
363s - Annual Return10/01/2001363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Resolution to re-register - extraordinary resolution07/01/1998ERES02
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
Notice of change of directors or secretaries or in their particulars31/07/1998288c
MA - Memorandum and Articles13/06/1998MA
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Notice of variation of administration order17/09/20022.12(scot)
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5