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Company Name: AFRICAN HERBAL CARE LTD

Company Type:

Limited Company

Company No:

05658842

Company Address:

AFRICAN HERBAL CARE LTD
7 Barclay House
Well Street
LONDON
E9 7RA


Date:

09/11/2009

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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AFRICAN HERBAL CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
L64.01HC - Early dissolution request09/12/1999L64.01HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of Administration Order28/02/19982.6
OC425 - Order of Court (Section 425)27/02/2002OC425
Statement of rights attached to allotted shares18/04/1997128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
1.1 - Report of meeting approving voluntary arran22/03/19941.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
RES02 - esolution to re-register04/03/2006RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of discharge of administration order22/11/19972.4(scot)
Statement of company's affairs16/08/20034.20
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
EEIG6 - Statement of name11/08/1998EEIG6
Decrease in nominal capital - special resolution03/12/2006SRESO5
363b - Annual Return02/06/1998363b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.51 - Certificate that creditors have been paid in full08/09/20044.51
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
COAD - Instrument issued under Section 244(5)12/05/1998COAD
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice to Official Receiver of winding-up order08/05/20024.13
L64.04 - Directions to defer dissolution30/12/1998L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Notice of completion of voluntary arrangement11/07/19991.4
L64.01 - Early dissolution request21/09/1996L64.01
L64.01HC - Early dissolution request09/10/2005L64.01HC
CERTNM - Change of name certificate18/08/2004CERTNM
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
169 - Return by a company purchasing its own12/12/2000169
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
363a - Annual Return16/03/2003363a
363s - Annual Return25/12/1996363s
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Purchase own shares10/09/1994RES08
1.1 - Report of meeting approving voluntary arran19/11/20051.1
401 - Register of Charges27/07/2001401
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Scheme of Arrangement02/05/1995CLOSE
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Resolution to re-register - extraordinary resolution03/11/2004ERES02
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Auditor's letter of resignation06/06/1996AUD
BS - Balance sheet10/09/1996BS
Annual Return (Welsh language form)11/06/1995363CYM
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Auditor's report05/04/1996AUDR
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Cancellation of alteration to the objects of a company16/04/19946
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
RES03 - Exempt from appointment of auditor10/03/1999RES03
Statement of rights attached to allotted shares12/05/1999128(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Annual Return25/11/1996363x