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Company Name: HEREWARDS HOUSE

Company Type:

Non-Limited

Company Address:

HEREWARDS HOUSE
15 Ray Park Av
MAIDENHEAD
SL6 8DP


Date:

27/11/2009

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

HEREWARDS HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of receiver's death04/05/20003.3(scot)
Annual Return (Welsh language form)25/08/1997363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of documents and particulars required to be filed15/10/2006EEIG4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
AA - Annual Accounts09/07/1999AA
395 - Particulars of a mortgage or charge28/01/2004395
Mortgage Register14/06/1994ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
L64.06 - Directions to defer dissolution14/10/2004L64.06
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
WRES13 - Other resolution - written resolution23/03/1996WRES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
288a - Notice of appointment of directors or secretaries30/12/2000288a
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
AUDS - Auditor's statement10/02/2000AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
RES07 - Financial assistance in shares acquisition31/07/1994RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Application by a private company for re-registration as a public company16/02/199743(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Resolution to re-register - special resolution21/02/1994SRES02
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Notice of discharge of administration order01/07/20012.4(scot)
363x - Annual Return04/07/1995363x
SRES13 - Other resolution - special resolution29/11/2006SRES13
405(1) - Notice of appointment of Receiver24/07/2004405(1)
EEIG6 - Statement of name20/04/1996EEIG6
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
OC - Order of Court30/03/2001OC
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CLOSE - Scheme of Arrangement17/03/1996CLOSE
EEIG1 - Statement of name14/10/2000EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Registration as Friendly Society30/11/1995CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
BS - Balance sheet19/02/2002BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
BUSADDCH - Business address changed08/10/2004BUSADDCH
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
362 - Notice of place where an oversea branch register is kept18/06/1998362
RES11 - Disapplication of pre-emption rights06/01/1998RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
652A - Application for striking off14/11/1998652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of appointment of a Receiver by the Court23/01/19952(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
652C - Withdrawal of application for striking off18/06/1993652C