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Company Name: HERHOF ENVIRONMENTAL OPERATIONS UK LIMITED

Company Type:

Limited Company

Company No:

05127991

Company Address:

HERHOF ENVIRONMENTAL OPERATIONS UK LIMITED
6TH Floor Queens House
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


Date:

27/11/2009

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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HERHOF ENVIRONMENTAL OPERATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Other resolution - written resolution27/08/2005WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
MA - Memorandum and Articles25/06/2002MA
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
SA - Shares agreement07/12/1996SA
Redemption of shares - special resolution08/10/2000SRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
363s - Annual Return02/02/2002363s
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Resolution to re-register01/09/2003RES02
4.20 - Statement of company's affairs20/01/20024.20
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of petition for administration order26/10/20062.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Allotment of securities - special resolution09/10/1997SRES10
L64.04 - Directions to defer dissolution30/01/2000L64.04
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ELRES - Elective resolution20/07/1997ELRES
COAD - Instrument issued under Section 244(5)17/09/2006COAD
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Certificate of release of Liquidator23/07/19994.14(SC)
363b - Annual Return30/11/2002363b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
AAMD - Amended Accounts09/07/2006AAMD
4.48 - Notice of constitution of liquidation committee14/12/19944.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Liquidator's statement of receipts and payments24/09/19934.68
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
AAMD - Amended Accounts13/05/2002AAMD
COCOMP - Order to wind up19/02/2000COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Exempt from appointment of auditor - special resolution28/10/1995SRES03
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Statement of Administrator's proposals17/06/20032.21
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
12 - Declaration on application for registration28/03/200212
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
RES03 - Exempt from appointment of auditor14/10/2001RES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Notice of result of meeting of creditors05/10/20042.8(scot)