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Company Name: HERSDEN LIMITED

Company Type:

Limited Company

Company No:

04053156

Company Address:

HERSDEN LIMITED
72 Wardour Street
LONDON
W1F 0TD


Date:

26/11/2009

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

Email Address:
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HERSDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
BS - Balance sheet02/06/1993BS
Administrator's Abstract of receipts and payments31/03/20062.15
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
288a - Notice of appointment of directors or secretaries09/01/1996288a
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Auditor's report05/04/1996AUDR
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Purchase own shares - ordinary resolution27/07/1997ORES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
RES11 - Disapplication of pre-emption rights17/02/1998RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of result of meeting of creditors17/02/20022.8(scot)
Application for striking off08/06/2001652A
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.70 - Declaration of Solvency14/06/19944.70
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Order or revocation or suspension of voluntary arrangement30/09/20061.2
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Register of Charges14/09/1995401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of wind up06/04/1994F14
Allotment of securities - extraordinary resolution13/09/1993ERES10
L64.06 - Directions to defer dissolution10/03/1996L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Application for striking off17/02/2005652A
Application by a public company for re-registration as a private company27/12/200153
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Statement of name11/07/1998EEIG2
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
MISC - Miscellaneous document28/11/2004MISC
Certificate of specific penalty07/12/1998SPECPEN
Allotment of securities - ordinary resolution16/08/2000ORES10
NEWINC - New Incorporation documents26/08/1997NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of constitution of liquidation committee22/02/20054.48
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.51 - Certificate that creditors have been paid in full19/12/19984.51
395 - Particulars of a mortgage or charge18/08/1998395
DO1 - Notice of disqualification of an indi10/01/1996DO1
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
First Directors and secretary and intended situation of Registered Office25/06/200510
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Allotment of securities20/09/2000RES10
Other resolution - ordinary resolution26/06/1993ORES13
288a - Notice of appointment of directors or secretaries05/01/1994288a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
225 - Change of Accounting Referenc11/03/2002225
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of administration order09/03/19972.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Statement of company's affairs12/01/19954.20
AA - Annual Accounts25/08/1993AA