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Company Name: HERHOF UK LIMITED

Company Type:

Limited Company

Company No:

05872359

Company Address:

HERHOF UK LIMITED
21 Holborn Viaduct
LONDON
EC1A 2DY


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2005363b
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Application by a public company for re-registration as a private company17/08/199553
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
RES14 - Capital/bonus issue11/02/1999RES14
Capital/bonus issue - special resolution16/04/2004SRES14
SRES15 - Change of Name Special Resolution27/08/2006SRES15
VAL - Valuation Report15/11/1997VAL
362 - Notice of place where an oversea branch register is kept23/06/1995362
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
AUDR - Auditor's report05/08/2003AUDR
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Statement of name01/10/2000EEIG2
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Notice of order to deal with secured property27/07/20052.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of Receiver's report15/06/19933.5(scot)
Register of members in non-legible form08/11/2001353a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
AUDR - Auditor's report08/10/1993AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Declaration on application for registration06/12/199612
Purchase own shares20/05/2000RES08
Bona Vacantia disclaimer07/02/1997BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of Order to dispose of charged property19/08/20023.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
F14 - Notice of wind up14/08/1998F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
RES12 - Vary share rights/names19/10/1993RES12
SA - Shares agreement13/01/2006SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
6 - Cancellation of alteration to the objects of a company15/10/20066
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Annual Return28/01/1996363x
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10