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Company Name: HERBERT POOL ESTATES LIMITED

Company Type:

Limited Company

Company No:

00467239

Company Address:

HERBERT POOL ESTATES LIMITED
Kingsway House
123 Goldsworth Road Woking
GUILDFORD
GU21 6LR


Date:

24/11/2009

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

Email Address:
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HERBERT POOL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Annual Return09/05/2002363b
Increase in nominal capital - special resolution25/08/1996SRESO4
Annual Return25/07/2006363x
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
363s - Annual Return31/03/2004363s
EEIG6 - Statement of name08/04/2000EEIG6
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Statement of name01/10/2000EEIG2
VAL - Valuation Report10/07/2001VAL
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RES06 - Reduction of issued capital02/05/2006RES06
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Confirmation of dissolution15/05/1997RES09
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of wind up02/08/1994F14
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Order of Court - dissolution void27/09/1998OC-DV
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Confirmation of dissolution - special resolution27/12/1994SRES09
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
169 - Return by a company purchasing its own14/03/2002169
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Notice of Order to dispose of charged property08/05/19953.8
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of final meeting of creditors18/09/19964.43
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Notice of Administration Order14/07/19982.6
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Declaration of Solvency18/07/20064.70
DISS40 - Notice of striking-off action disc24/03/2001DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RESO5 - Decrease in nominal capital06/08/2006RESO5
Purchase own shares10/09/1994RES08
4.70 - Declaration of Solvency21/05/20044.70
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of receiver's death20/03/19963.3(scot)
RESO5 - Decrease in nominal capital25/07/2000RESO5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
COAD - Instrument issued under Section 244(5)15/12/2005COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3