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Company Name: HERSHESON PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04891616

Company Address:

HERSHESON PRODUCTS LIMITED
30 City Road
LONDON
EC1Y 2AB


Date:

26/11/2009

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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HERSHESON PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Vary share rights/names - ordinary resolution02/07/2003ORES12
Allotment of securities08/01/1995RES10
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
RES08 - Purchase own shares15/02/1999RES08
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Declaration of solvency17/04/19934.25(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
ELRES - Elective resolution05/07/2004ELRES
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Decrease in nominal capital - written resolution22/01/1996WRESO5
652A - Application for striking off29/03/2006652A
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Statement of name17/02/2001EEIG2
Particulars of a mortgage or charge10/02/2000395
L64.01HC - Early dissolution request09/10/2005L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
397a -02/07/2006397a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
EEIG1 - Statement of name09/11/2001EEIG1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
287 - Change in situation or address of Registered Office10/01/2006287
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RESO5 - Decrease in nominal capital22/05/2004RESO5
Allotment of securities - extraordinary resolution18/10/2000ERES10
Official Receiver's release25/11/2003RELREC
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Certificate that creditors have been paid in full14/11/20064.51
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
2.19 - Notice of discharge of Administration Order07/06/20022.19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
363s - Annual Return07/12/1995363s
Vary share rights/names - written resolution18/08/2002WRES12
ELRES - Elective resolution12/02/1995ELRES
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Reduction of issued capital09/03/1994RES06
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652