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Company Name: HERBERT HOUSE

Company Type:

Non-Limited

Company Address:

HERBERT HOUSE
Christie Miller Rd
SALISBURY
SP2 7EN


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

HERBERT HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Register of members26/10/1998353
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
RES12 - Vary share rights/names03/06/2002RES12
Return by an oversea company subject to branch registration05/07/1996BR3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
2.6 - Notice of Administration Order21/08/20032.6
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Elective resolution02/08/2000ELRES
Redemption of shares01/05/1996RES16
RES02 - esolution to re-register17/08/2000RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
2.19 - Notice of discharge of Administration Order02/11/20022.19
Notice of Order to dispose of charged property27/07/19953.8
Declaration of Solvency11/06/19994.70
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Withdrawal of application for striking off20/09/1994652C
Notice of appointment of Receiver01/07/1994405(1)
Increase in nominal capital - special resolution19/12/2004SRESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of statement of administrator's proposals21/07/19972.7(scot)
MISC - Miscellaneous document21/10/1993MISC
123 - Notice of increase in nominal capital05/02/1997123
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Capital/bonus issue - written resolution15/05/2003WRES14
Other resolution - ordinary resolution09/11/1999ORES13
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
3.4 - Certificate of constitution of creditors25/01/19993.4
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Instrument issued under Section 244(5)06/04/1995COAD
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Administrative Receiver's report19/03/20053.10
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Order of Court - dissolution void28/08/2000OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Auditor's statement30/11/1993AUDS
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Notice of variation of administration order17/11/19972.12(scot)
RES02 - esolution to re-register03/04/1997RES02
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
DO1 - Notice of disqualification of an indi15/02/1996DO1
Statement of name13/06/1993EEIG1
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.43 - Notice of final meeting of creditors03/12/19994.43
Release of Official Receiver12/05/1993L64.07HC
405(1) - Notice of appointment of Receiver02/01/2005405(1)
363 - Annual Return13/11/2006363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
NEWINC - New Incorporation documents15/03/2005NEWINC
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
RES16 - Redemption of shares05/04/2004RES16
Allotment of securities - written resolution31/01/1995WRES10
RES13 - Other resolution11/11/1999RES13
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16