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Company Name: TOTAL-HIMCOM AG LLP

Company Type:

Limited Company

Company No:

OC311371

Company Address:

TOTAL-HIMCOM AG LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


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.


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TOTAL-HIMCOM AG LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Order to wind up22/12/1998COCOMP
353 - Register of members13/02/1999353
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Notice of discharge of administration order10/01/20012.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
RES03 - Exempt from appointment of auditor01/10/1994RES03
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
123 - Notice of increase in nominal capital28/10/2005123
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Allotment of securities - special resolution24/02/1995SRES10
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
RESO4 - Increase in nominal capital18/04/2003RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
Confirmation of dissolution - written resolution13/05/2001WRES09
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
12 - Declaration on application for registration14/08/199712
Redemption of shares - ordinary resolution03/01/2002ORES16
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
353a - Register of members in non-legible form19/03/2004353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
RES11 - Disapplication of pre-emption rights02/09/2001RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Notice of increase in nominal capital21/05/2004123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Re-registration of a company from unlimited to limited16/06/1999CERT1
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.48 - Notice of constitution of liquidation committee02/10/20014.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
L64.04 - Directions to defer dissolution30/12/1993L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Notice of resignation of Liquidator29/06/20044.16(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Reduction of issued capital09/06/2000RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
OCREREG - Order of Court for re-registration19/10/2004OCREREG
12 - Declaration on application for registration04/12/199512
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Disapplication of pre-emption rights - special resolution11/12/1996SRES11