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Company Name: WESTBURY COURT HENDON MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03201885

Company Address:

WESTBURY COURT HENDON MANAGEMENT LIMITED
Marlborough House
Wigmore Place
Wigmore Lane
LUTON
LU2 9EX


Date:

04/12/2009

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

Email Address:
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WESTBURY COURT HENDON MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/03/1994405(1)
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
EEIG2 - Statement of name01/05/1993EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
405(1) - Notice of appointment of Receiver13/05/2001405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of result of meeting of creditors21/10/19952.23
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Miscellaneous document27/11/1997MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of petition for administration order29/02/19962.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
L64.04 - Directions to defer dissolution17/11/1994L64.04
Increase in nominal capital - special resolution09/10/1995SRESO4
DO1 - Notice of disqualification of an indi21/08/1996DO1
EEIG2 - Statement of name13/08/1997EEIG2
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Notice of appointment of Liquidator30/04/20064.9(SC)
225 - Change of Accounting Referenc30/07/2003225
Return by an oversea company that the company is being wound up23/03/2001703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Declaration of Solvency11/05/19944.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Vary share rights/names - written resolution13/08/2000WRES12
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
VAL - Valuation Report03/12/1993VAL
CERTNM - Change of name certificate29/02/2004CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
2.18 - Notice of Order to deal with charged property22/04/19942.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
AUDS - Auditor's statement24/01/1996AUDS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.20 - Statement of company's affairs15/11/19974.20
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Other resolution - ordinary resolution26/06/1993ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
New Incorporation documents09/10/1993NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of petition for administration order03/01/19972.1(scot)
Purchase own shares - special resolution08/06/1993SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
VAL - Valuation Report26/05/1993VAL
Redemption of shares - special resolution07/11/1995SRES16
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Return delivered for registration of a branch of an oversea company13/11/1996BR1
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of increase in nominal capital22/08/2001123
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Application to the Court for cancellation of resolution for re-registration12/02/200654
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
AUDS - Auditor's statement03/06/1993AUDS
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Register of members in non-legible form26/05/1993353a
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
363s - Annual Return22/09/1993363s
Directions to defer dissolution01/01/2004L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5