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Company Name: HERBERT ROBERTS LIMITED

Company Type:

Limited Company

Company No:

01576297

Company Address:

HERBERT ROBERTS LIMITED
Royd Works
Royd Lane
KEIGHLEY
BD20 6BN


Date:

24/11/2009

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 roberts limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on herbert roberts limited, please click on the link below:

HERBERT ROBERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
363a - Annual Return11/11/1993363a
Administrative Receiver's report14/07/20003.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Statement of name31/08/2002694(4)(b)
Particulars of a mortgage or charge18/10/2000395
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Register of members25/11/2004353
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
EEIG1 - Statement of name19/07/1995EEIG1
BUSADDCH - Business address changed05/07/2001BUSADDCH
169 - Return by a company purchasing its own29/05/1998169
652A - Application for striking off29/08/2001652A
395 - Particulars of a mortgage or charge15/11/2001395
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of place where an oversea branch register is kept30/03/1995362
3.4 - Certificate of constitution of creditors24/05/19993.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Resolution to re-register - written resolution04/03/2006WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
L64.01 - Early dissolution request19/02/2003L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
RES03 - Exempt from appointment of auditor25/08/2003RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.6 - Notice of Administration Order27/03/19992.6
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
4.70 - Declaration of Solvency14/12/20034.70
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
225 - Change of Accounting Referenc09/08/2006225
Official Receiver's release14/01/2003RELREC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
6 - Cancellation of alteration to the objects of a company01/08/20036
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of ceasing to act of Receiver14/05/2003405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Auditor's report07/03/1997AUDR
Balance sheet21/09/2003BS
Redemption of shares02/10/2002RES16