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Company Name: PAUL HENDERSON LTD

Company Type:

Non-Limited

Company Address:

PAUL HENDERSON LTD
16 Bachelor Rd
HARROGATE
HG1 3EQ


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.


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

PAUL HENDERSON LTD



Companies House documents and credit reports
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CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
397a -24/05/2004397a
EEIG6 - Statement of name18/10/2001EEIG6
Vary share rights/names - special resolution11/10/2006SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
353a - Register of members in non-legible form27/07/2000353a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
353a - Register of members in non-legible form28/01/1999353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice of removal of Liquidator23/01/19974.11(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
53 - Application by a public company for re-registration as a private company23/11/199753
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
SRES13 - Other resolution - special resolution31/12/2000SRES13
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
L64.01 - Early dissolution request02/07/1999L64.01
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Declaration on application for registration06/09/200312
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Elective resolution02/08/2000ELRES
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Directions to defer dissolution03/07/1995L64.04
Notice of removal of Liquidator09/06/19934.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
AA - Annual Accounts09/06/2004AA
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173