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Company Name: WEST HILL HOUSE HENLEY LIMITED

Company Type:

Limited Company

Company No:

03760373

Company Address:

WEST HILL HOUSE HENLEY LIMITED
C/O Daw White Murrall
1 George Street Snow Hill
WOLVERHAMPTON
WV2 4DG


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WEST HILL HOUSE HENLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death10/09/20033.7
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
RESO4 - Increase in nominal capital30/12/1994RESO4
4.43 - Notice of final meeting of creditors27/08/19954.43
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of result of meeting of creditors21/01/19982.23
Notice of wind up09/10/1993F14
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
401 - Register of Charges25/03/2000401
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
RES11 - Disapplication of pre-emption rights07/08/2001RES11
353 - Register of members06/10/1998353
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
WRES13 - Other resolution - written resolution06/03/1994WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
RESO5 - Decrease in nominal capital25/12/2003RESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Vary share rights/names - ordinary resolution14/06/2006ORES12
Return by a company purchasing its own shares27/10/2000169
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
EEIG2 - Statement of name05/12/2000EEIG2
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
AUDR - Auditor's report14/03/2001AUDR
RES11 - Disapplication of pre-emption rights16/12/1998RES11
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Order to wind up23/02/2001COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
363s - Annual Return31/12/2005363s
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
RELREC - Official Receiver's release21/08/2000RELREC
Re-registration of a company from limited to unlimited14/03/2002CERT3
Other resolution - written resolution27/08/2005WRES13
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ELRES - Elective resolution03/06/1995ELRES
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
353a - Register of members in non-legible form11/12/2002353a
Order of Court (Section 138)01/07/1999OC138
2.7 - Administration Order07/06/20032.7
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
53 - Application by a public company for re-registration as a private company29/06/200053
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Allotment of securities25/03/2003RES10
Statement of name21/04/1994EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
353a - Register of members in non-legible form04/05/1994353a
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
123 - Notice of increase in nominal capital27/11/2002123
363b - Annual Return10/04/2003363b
Vary share rights/names - written resolution02/04/1998WRES12
L64.06 - Directions to defer dissolution12/10/2001L64.06
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Allotment of securities20/09/2000RES10