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Company Name: HERHOF LANCASHIRE LIMITED

Company Type:

Limited Company

Company No:

04858650

Company Address:

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


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on herhof lancashire limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on herhof lancashire limited, please click on the link below:

HERHOF LANCASHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution26/02/1994ERES02
RELREC - Official Receiver's release08/11/2001RELREC
Other resolution - ordinary resolution31/10/1995ORES13
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
OC - Order of Court08/10/2005OC
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Exempt from appointment of auditor11/05/2000RES03
363s - Annual Return31/03/2004363s
EEIG1 - Statement of name17/03/1998EEIG1
123 - Notice of increase in nominal capital21/08/1995123
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of result of meeting of creditors22/06/20032.8(scot)
AAMD - Amended Accounts09/02/2002AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
169 - Return by a company purchasing its own27/04/2000169
Annual Return17/03/2005363a
Re-registration of a company from limited to unlimited20/12/1993CERT3
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
EEIG6 - Statement of name20/04/1996EEIG6
Annual Return07/05/1999363s
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Notice of resignation of Liquidator04/05/20024.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
4.70 - Declaration of Solvency06/12/20014.70
BONA - Bona Vacantia disclaimer18/07/2002BONA
Memorandum and Articles - used in re-registration20/01/1994MAR
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Register of members23/05/1995353
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Order of Court (Section 425)20/02/2001OC425
Return of alteration in the charter25/07/1997692(1)(a)
L64.04 - Directions to defer dissolution03/10/1995L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
652C - Withdrawal of application for striking off05/11/1996652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
169 - Return by a company purchasing its own21/05/2003169
Other resolution11/12/2001RES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Resolution to re-register - ordinary resolution16/11/2003ORES02
3.8 - Notice of Order to dispose of charged property07/05/19993.8
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Reduction of issued capital - special resolution02/08/1993SRES06
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
EEIG1 - Statement of name17/04/1996EEIG1
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Allotment of securities20/09/2000RES10
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
EEIG2 - Statement of name01/11/1996EEIG2