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Company Name: HERBERT HEARD LIMITED

Company Type:

Limited Company

Company No:

00879182

Company Address:

HERBERT HEARD LIMITED
Morwenna
Kilkhampton
BUDE
EX23 9RF


Date:

02/12/2009

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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HERBERT HEARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
363a - Annual Return22/10/1997363a
Statement of name11/07/1998694(4)(b)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRES13 - Other resolution - special resolution06/07/2003SRES13
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
363a - Annual Return09/01/1994363a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Order of Court for re-registration30/12/1998OCREREG
RES09 - Confirmation of dissolution19/02/2005RES09
Certificate of removal of Voluntary Liquidator19/01/20014.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
PROSP - Prospectus13/10/1995PROSP
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Registration as Friendly Society02/06/1998CERTIPS
Particulars of a charge created by a company registered in Scotland24/01/2004410
652C - Withdrawal of application for striking off23/03/1996652C
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
CLOSE - Scheme of Arrangement20/10/1996CLOSE
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
L64.01 - Early dissolution request29/05/1993L64.01
Redemption of shares30/11/2003RES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of result of meeting of creditors08/10/20022.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Mortgage Register03/03/1997ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
AA - Annual Accounts17/05/2001AA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
4.20 - Statement of company's affairs12/05/19954.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
123 - Notice of increase in nominal capital09/03/2006123
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
RES09 - Confirmation of dissolution04/02/2005RES09
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
169 - Return by a company purchasing its own21/02/2003169
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
AA - Annual Accounts17/10/2005AA
L64.06 - Directions to defer dissolution16/03/2005L64.06
652C - Withdrawal of application for striking off15/06/1999652C
RES07 - Financial assistance in shares acquisition09/11/2003RES07
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Re-registration of a company from public to private with a change of name18/12/2000CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
2.6 - Notice of Administration Order15/05/20032.6
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Notice of discharge of Administration Order11/03/19952.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
225 - Change of Accounting Referenc30/09/1999225
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of appointment of directors or secretaries21/01/2006288a
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)