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Company Name: HERTFORD ASSET MANAGEMENT UK LTD

Company Type:

Limited Company

Company No:

04098573

Company Address:

HERTFORD ASSET MANAGEMENT UK LTD
2ND Floor Salters Hall
4 Fore Street
LONDON
EC2Y 5DE


Date:

30/11/2009

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.


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

HERTFORD ASSET MANAGEMENT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Redemption of shares - written resolution24/05/1994WRES16
123 - Notice of increase in nominal capital12/08/2006123
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363a - Annual Return27/10/1996363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Mortgage Register30/11/2001ZMORT REG
2.23 - Notice of result of meeting of creditors13/09/20062.23
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
BS - Balance sheet26/01/2002BS
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
RESO5 - Decrease in nominal capital25/09/2004RESO5
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Exempt from appointment of auditor10/06/1994RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Register of Charges06/04/2002401
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
694(4)(b) - Statement of name14/06/2006694(4)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Change of name certificate27/09/1997CERTNM
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Release of Official Receiver22/02/1997L64.07HC
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Redemption of shares - extraordinary resolution01/01/1994ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
2.6 - Notice of Administration Order15/05/20032.6
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Change of Accounting Reference Date26/05/1996225
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Decrease in nominal capital - written resolution08/04/2001WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Certificate of removal of Voluntary Liquidator10/08/19964.38
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
COAD - Instrument issued under Section 244(5)09/11/2003COAD
288a - Notice of appointment of directors or secretaries16/01/1997288a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.43 - Notice of final meeting of creditors28/01/20004.43
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Notice of disqualification order against a body corporate09/08/2001DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Resolution to re-register25/06/1993RES02
Reduction of issued capital - ordinary resolution27/11/2004ORES06
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
169 - Return by a company purchasing its own27/04/2000169
Statement of name12/03/2005694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
395 - Particulars of a mortgage or charge24/11/2002395
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Administration Order21/01/19972.7
Statement of name18/06/1997EEIG6
Order of Court18/05/1998OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
OC - Order of Court09/03/2005OC
3.4 - Certificate of constitution of creditors14/06/19973.4
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
WRES13 - Other resolution - written resolution03/03/1996WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Declaration on application for registration (Welsh language form).26/07/199512CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.43 - Notice of final meeting of creditors05/05/20004.43