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Company Name: HERSHAW LIMITED

Company Type:

Limited Company

Company No:

05379199

Company Address:

HERSHAW LIMITED
Suite 11 Woodside House
18 Walsworth Road
HITCHIN
SG4 9SP


Date:

01/12/2009

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

Email Address:
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HERSHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Re-registration of a company from private to public05/12/1995CERT5
RES06 - Reduction of issued capital03/12/1997RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Confirmation of dissolution - written resolution22/05/2001WRES09
OC138 - Order of Court (Section 138)28/03/1999OC138
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Order of Court (Section 138)25/06/1994OC138
L64.04 - Directions to defer dissolution30/01/2000L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
CERTNM - Change of name certificate28/11/2001CERTNM
Bona Vacantia disclaimer07/02/1997BONA
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.19 - Notice of discharge of Administration Order28/12/19962.19
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
169 - Return by a company purchasing its own13/05/1996169
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Redemption of shares - extraordinary resolution20/09/2003ERES16
6 - Cancellation of alteration to the objects of a company15/10/19996
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
363s - Annual Return10/01/2001363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Vary share rights/names - written resolution02/04/1998WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Resolution to re-register - written resolution05/12/1996WRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
2.18 - Notice of Order to deal with charged property03/09/20062.18
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Notice of manager's particulars25/09/2000EEIG3
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Order of Court - dissolution void18/12/2003OC-DV
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
WRES13 - Other resolution - written resolution26/02/1999WRES13
694(4)(b) - Statement of name20/09/1993694(4)(b)
353a - Register of members in non-legible form04/05/1994353a
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
51 - Application by an unlimited company to be re-registered as limited05/04/199351
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
OC-DV - Order of Court - dissolution void24/04/1994OC-DV