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Company Name: HERSETH LIMITED

Company Type:

Limited Company

Company No:

05623885

Company Address:

HERSETH LIMITED
Suite 401
302 Regent Street
LONDON
W1B 3HH


Date:

30/11/2009

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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HERSETH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
OC138 - Order of Court (Section 138)31/07/2006OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Vary share rights/names08/03/1999RES12
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Annual Accounts02/12/2004AA
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
4.48 - Notice of constitution of liquidation committee15/05/19974.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
401 - Register of Charges28/12/2005401
Notice of place where an oversea branch register is kept30/03/1995362
AUDR - Auditor's report05/08/1993AUDR
ELRES - Elective resolution24/11/2004ELRES
BUSADDCH - Business address changed05/07/2001BUSADDCH
L64.01 - Early dissolution request02/07/1999L64.01
325 - Location of register of directors' interests in shares etc28/11/2004325
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Directions to defer dissolution22/02/1998L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
L64.07 - Release of Official Receiver05/04/1996L64.07
EEIG1 - Statement of name23/02/1999EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Miscellaneous document21/11/1995MISC
SRES15 - Change of Name Special Resolution23/07/1999SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
OC138 - Order of Court (Section 138)24/03/2005OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Change in situation or address of Registered Office29/10/2003287
405(1) - Notice of appointment of Receiver13/05/2001405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Return of alteration in the charter19/09/2006692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ELRES - Elective resolution31/01/2003ELRES
OCREREG - Order of Court for re-registration29/03/1999OCREREG
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RESO4 - Increase in nominal capital31/12/2005RESO4
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Statement of name23/09/2000694(4)(b)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
225 - Change of Accounting Referenc30/11/1997225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
L64.04 - Directions to defer dissolution04/10/1997L64.04
652A - Application for striking off10/09/2005652A
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Administrative Receiver's report28/07/19973.10
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
RES16 - Redemption of shares11/10/2000RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
2.18 - Notice of Order to deal with charged property22/09/20002.18
Re-registration of a company from public to private15/03/2006CERT10
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
3.8 - Notice of Order to dispose of charged property23/06/19983.8
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
RES07 - Financial assistance in shares acquisition09/11/2003RES07