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Company Name: HERTENSTEEGH TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

04093498

Company Address:

HERTENSTEEGH TECHNOLOGIES UK LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

30/11/2009

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

Email Address:
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HERTENSTEEGH TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
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CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.43 - Notice of final meeting of creditors10/10/20064.43
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of variation of administration order31/10/20022.12(scot)
Return of alteration in the charter13/08/1994692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Application by an unlimited company to be re-registered as limited10/09/199951
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
MISC - Miscellaneous document23/09/2000MISC
362 - Notice of place where an oversea branch register is kept06/02/1995362
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
363b - Annual Return20/07/2006363b
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
RES16 - Redemption of shares24/05/2001RES16
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Report of meeting approving voluntary arrangement14/07/19981.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Certificate that creditors have been paid in full17/03/20004.51
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Certificate of removal of Voluntary Liquidator30/10/19954.38
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Register of members21/05/1999353
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
F14 - Notice of wind up15/11/1998F14
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
L64.01 - Early dissolution request18/06/1996L64.01
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Reduction of issued capital27/01/1994RES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Register of members30/10/1996353
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
1.1 - Report of meeting approving voluntary arran08/03/19971.1
363b - Annual Return06/03/1994363b
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Annual Accounts01/07/2006AA
Auditor's report31/05/1995AUDR
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
401 - Register of Charges07/05/1994401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
MISC - Miscellaneous document07/04/1998MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)