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Company Name: HERBERT OF LIVERPOOL LTD

Company Type:

Limited Company

Company No:

01299475

Company Address:

HERBERT OF LIVERPOOL LTD
Maritime House
47-49 Paradise Street
LIVERPOOL
L1 3BP


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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HERBERT OF LIVERPOOL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
RES08 - Purchase own shares19/01/2006RES08
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
CERTNM - Change of name certificate04/11/1998CERTNM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
NEWINC - New Incorporation documents21/05/1993NEWINC
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Miscellaneous document16/02/2005MISC
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Statement of company's affairs04/02/19994.20
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Official Receiver's release04/04/1999RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
L64.06 - Directions to defer dissolution09/08/2000L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
EEIG1 - Statement of name02/01/1997EEIG1
Order of Court for re-registration to private company01/11/1999OC-PRI
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
363a - Annual Return23/10/2000363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Order of Court (Section 138)16/07/1996OC138
RES10 - Allotment of securities23/09/2003RES10
288a - Notice of appointment of directors or secretaries04/04/2005288a
Confirmation of dissolution - written resolution18/06/1995WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Return of alteration in the charter03/10/1993692(1)(a)
Notice of appointment of Liquidator08/11/19934.9(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Other resolution15/10/2001RES13
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Prospectus04/03/2000PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Increase in nominal capital07/11/1993RESO4
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Redemption of shares05/04/1996RES16
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of appointment of Receiver02/06/2003405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of winding up order03/10/20054.2(SC)