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Company Name: HEREWARD INNOVATION CENTRE LIMITED

Company Type:

Limited Company

Company No:

05780105

Company Address:

HEREWARD INNOVATION CENTRE LIMITED
112 Hills Road
CAMBRIDGE
CB2 1PH


Date:

27/11/2009

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

Email Address:
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HEREWARD INNOVATION CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Annual Return02/10/2004363s
353 - Register of members28/10/2006353
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Directions to defer dissolution21/08/1997L64.06
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
2.23 - Notice of result of meeting of creditors18/05/19972.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
287 - Change in situation or address of Registered Office03/10/1993287
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
395 - Particulars of a mortgage or charge16/11/1994395
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
AA - Annual Accounts05/10/1993AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
363a - Annual Return22/10/1999363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of discharge of administration order18/05/19932.4(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Change of accounting reference date (Welsh form)21/03/2006225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Other resolution24/09/1998RES13
Memorandum and Articles24/09/1999MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Resolution to re-register - ordinary resolution03/07/2002ORES02
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of Order to dispose of charged property16/04/19993.8
Annual Return05/08/2004363
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Auditor's statement18/04/2004AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Memorandum and Articles08/08/1997MA
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
AUDR - Auditor's report16/12/1997AUDR
2.19 - Notice of discharge of Administration Order15/10/20032.19
2.21 - Statement of Administrator's proposals12/08/19992.21
3.10 - Administrative Receiver's report14/06/20023.10
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
OC - Order of Court01/09/1993OC