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Company Name: HUMBER WASTE LIMITED

Company Type:

Limited Company

Company No:

05574382

Company Address:

HUMBER WASTE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

01/12/2009

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 humber waste limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on humber waste limited, please click on the link below:

HUMBER WASTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate03/11/1993CERTNM
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
AAMD - Amended Accounts09/04/2006AAMD
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
363x - Annual Return18/09/2002363x
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
363 - Annual Return30/05/1995363
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
COCOMP - Order to wind up03/05/2006COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Notice of variation of Administration Order16/04/19982.20
MISC - Miscellaneous document29/10/1993MISC
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
AUDS - Auditor's statement12/01/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
3.4 - Certificate of constitution of creditors12/01/19943.4
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
RES03 - Exempt from appointment of auditor22/09/2002RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
353 - Register of members19/05/2003353
AUDS - Auditor's statement18/08/1997AUDS
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
RES03 - Exempt from appointment of auditor25/02/2004RES03
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
AA - Annual Accounts02/05/2000AA
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
OC - Order of Court09/02/2002OC
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Liquidator's statement of receipts and payments08/08/19994.68
Change in situation or address of Registered Office13/09/2000287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
395 - Particulars of a mortgage or charge01/09/1997395
COCOMP - Order to wind up11/08/1999COCOMP
4.48 - Notice of constitution of liquidation committee01/11/19974.48
4.48 - Notice of constitution of liquidation committee24/03/19984.48
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
SA - Shares agreement18/12/2000SA
Withdrawal of application for striking off13/10/2003652C
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Balance sheet15/01/2004BS
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Return by a company purchasing its own shares24/09/2006169
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of discharge of Administration Order15/05/20032.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86