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Company Name: FALLEN HERO LIMITED

Company Type:

Limited Company

Company No:

05029904

Company Address:

FALLEN HERO LIMITED
126 High Street
SCUNTHORPE
DN15 6ES


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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FALLEN HERO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of final meeting of creditors22/07/19934.17(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
RELREC - Official Receiver's release27/08/1994RELREC
NEWINC - New Incorporation documents17/08/1994NEWINC
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Allotment of securities - special resolution03/06/1993SRES10
SA - Shares agreement22/07/2004SA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Change of Name Special Resolution01/03/1994SRES15
353a - Register of members in non-legible form08/08/2004353a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Valuation Report01/12/2000VAL
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Official Receiver's release15/08/1998RELREC
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Order of Court for re-registration02/06/1995OCREREG
AAMD - Amended Accounts25/09/2004AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
288a - Notice of appointment of directors or secretaries10/05/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
288a - Notice of appointment of directors or secretaries02/10/1994288a
12 - Declaration on application for registration30/07/200412
3.4 - Certificate of constitution of creditors24/07/19973.4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
AUDS - Auditor's statement27/05/1999AUDS
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
AAMD - Amended Accounts13/03/2002AAMD
Administrative Receiver's report09/10/20023.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
353 - Register of members25/08/2005353
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Order of Court (Section 425)03/12/2000OC425
Re-registration of a company from unlimited to limited19/08/2000CERT1
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
EEIG1 - Statement of name21/11/2006EEIG1
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
363s - Annual Return20/12/2002363s
F14 - Notice of wind up23/05/2002F14
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
Resolution to re-register15/06/1997RES02
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.20 - Statement of company's affairs24/04/19964.20
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a