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Company Name: HERHOF LANCASHIRE NO.2 LIMITED

Company Type:

Limited Company

Company No:

05128005

Company Address:

HERHOF LANCASHIRE NO.2 LIMITED
6TH Floor Queens House
55-56 Lincoln's Inn Fields
LONDON
WC2A 3LJ


Date:

04/12/2009

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 no.2 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 no.2 limited, please click on the link below:

HERHOF LANCASHIRE NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up03/07/2001F14
SA - Shares agreement10/12/2005SA
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Re-registration of a company from limited to unlimited08/04/2000CERT3
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of striking-off action discontinued27/04/1998DISS40
Change of Name Special Resolution21/01/2005SRES15
RES13 - Other resolution06/12/2001RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Instrument issued under Section 244(5)31/05/2006COAD
RELREC - Official Receiver's release03/02/2003RELREC
Administration Order15/06/19972.7
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Members' assent to company being re-registered as unlimited08/03/200149(8)a
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Return delivered for registration of a branch of an oversea company06/05/2002BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Notice of Order to deal with charged property27/09/20062.18
Annual Return (Welsh language form)08/07/2002363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Order of Court06/01/1995OC
L64.04 - Directions to defer dissolution18/01/2001L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Registration as Friendly Society25/10/1998CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
3.10 - Administrative Receiver's report12/05/19973.10
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of final meeting of creditors27/02/19964.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Capital/bonus issue31/01/2001RES14
RES14 - Capital/bonus issue27/02/2002RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
RESO4 - Increase in nominal capital22/12/1999RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
318 - Location of directors' service con13/11/1997318
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Instrument issued under Section 244(5)20/12/1996COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
RES16 - Redemption of shares12/03/2000RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
BONA - Bona Vacantia disclaimer17/05/2005BONA
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
3.10 - Administrative Receiver's report14/06/20023.10
Application by a public company for re-registration as a private company29/04/200253
RES08 - Purchase own shares10/02/1996RES08
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
AUDS - Auditor's statement03/03/2004AUDS
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Notice of documents and particulars required to be filed23/12/1995EEIG4
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Orders to rescind, defer or stay21/01/1998COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Register of members30/10/1996353
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
BUSADDCH - Business address changed14/07/1996BUSADDCH
Annual Return (Welsh language form)03/01/1995363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT