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Company Name: HERFURTH SHIPPING UK LIMITED

Company Type:

Limited Company

Company No:

03933005

Company Address:

HERFURTH SHIPPING UK LIMITED
200 Court Road
LONDON
SE9 4EW


Date:

30/11/2009

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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HERFURTH SHIPPING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Notice of disqualification order against a body corporate23/11/1993DO2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
RELREC - Official Receiver's release03/02/2001RELREC
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of Administrative Receiver's death04/09/19943.7
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
386 - Notice of passing of resolution removing an auditor05/05/1996386
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Amended Accounts29/06/2004AAMD
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
RES03 - Exempt from appointment of auditor22/09/2002RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
363b - Annual Return20/07/2006363b
L64.01HC - Early dissolution request26/07/2004L64.01HC
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Capital/bonus issue - special resolution01/02/2003SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Early dissolution request09/08/2005L64.01
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Re-registration of a company from private to public with a change of name04/02/1998CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
AAMD - Amended Accounts20/11/1998AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
CLOSE - Scheme of Arrangement19/11/2001CLOSE
AUDR - Auditor's report22/12/1999AUDR
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Administrator's abstract of receipts and payments25/07/20042.9(SC)