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Company Name: HERSLOW & HOLEN LIMITED

Company Type:

Limited Company

Company No:

05548519

Company Address:

HERSLOW & HOLEN LIMITED
25 Fieldway Wavertree Garden
LIVERPOOL
L15 7LU


Date:

25/11/2009

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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HERSLOW & HOLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Amended Accounts15/02/2004AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
NEWINC - New Incorporation documents08/01/2005NEWINC
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
652A - Application for striking off16/04/1999652A
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Reduction of issued capital - written resolution12/09/2002WRES06
Statement of company's affairs23/07/20044.20
RES10 - Allotment of securities20/02/2004RES10
53 - Application by a public company for re-registration as a private company05/07/200353
AUD - Auditor's letter of resignation09/04/1999AUD
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
RES14 - Capital/bonus issue27/06/2005RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
BONA - Bona Vacantia disclaimer16/03/2000BONA
4.20 - Statement of company's affairs08/08/20014.20
AA - Annual Accounts14/06/2000AA
318 - Location of directors' service con24/07/1995318
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Return by an oversea company subject to branch registration21/07/1994BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
EEIG2 - Statement of name27/11/1994EEIG2
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
Re-registration of a company from limited to unlimited20/12/1993CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
AUDR - Auditor's report05/08/2003AUDR
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice to Official Receiver of winding-up order19/08/19964.13
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
12 - Declaration on application for registration08/02/200112
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of ceasing to act of Receiver08/09/2005405(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
363s - Annual Return23/04/2001363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
RELREC - Official Receiver's release02/11/2005RELREC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
RES07 - Financial assistance in shares acquisition23/02/2002RES07