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Company Name: HERTEL UK LIMITED

Company Type:

Limited Company

Company No:

01215183

Company Address:

HERTEL UK LIMITED
Poolspringe
Llanwarne
HEREFORD
HR2 8JJ


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on hertel uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hertel uk limited, please click on the link below:

HERTEL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution25/08/1996L64.06HC
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of appointment of Receiver18/06/2001405(1)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
652C - Withdrawal of application for striking off30/11/2005652C
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
287 - Change in situation or address of Registered Office01/03/1998287
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Statement of name16/08/1996694(4)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Particulars of a mortgage or charge22/06/2001395
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
353 - Register of members01/03/2002353
Notice of documents and particulars required to be filed09/11/2002EEIG4
694(4)(b) - Statement of name16/03/1994694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
363x - Annual Return22/04/1999363x
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
363x - Annual Return28/08/1997363x
RES03 - Exempt from appointment of auditor10/03/1999RES03
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Certificate of release of Liquidator07/04/19974.14(SC)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Notice of disqualification of an individual24/01/2004DO1
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Redemption of shares - written resolution07/07/2001WRES16
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Statement of company's affairs23/03/19984.20
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Balance sheet17/04/2003BS
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
3.10 - Administrative Receiver's report30/12/20003.10
Notice to Official Receiver of winding-up order26/07/19954.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363x - Annual Return02/04/2003363x
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Registration as Friendly Society30/11/1995CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
EEIG1 - Statement of name21/11/2006EEIG1
L64.01HC - Early dissolution request07/02/2002L64.01HC
Certificate of constitution of creditors31/08/19933.4
SA - Shares agreement12/11/2005SA
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Administration Order26/09/19952.7
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
1.4 - Notice of completion of voluntary arrang02/03/19991.4
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
Resolution to re-register - ordinary resolution11/08/2004ORES02
WRES13 - Other resolution - written resolution24/01/1996WRES13
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of receiver's death03/12/19953.3(scot)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Order of Court for re-registration02/06/1995OCREREG
Other resolution - special resolution04/06/1994SRES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
363b - Annual Return17/08/2004363b
SRES13 - Other resolution - special resolution09/02/1998SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Purchase own shares - extraordinary resolution30/04/2002ERES08
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14