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Company Name: HERGA ELECTRIC LIMITED

Company Type:

Limited Company

Company No:

00533707

Company Address:

HERGA ELECTRIC LIMITED
Northern Way
BURY ST. EDMUNDS
IP32 6NN


Date:

25/11/2009

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

HERGA ELECTRIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Statement of name23/09/2000694(4)(b)
Scheme of Arrangement23/06/2005CLOSE
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Notice of final meeting of creditors14/11/20034.43
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
353 - Register of members13/02/1999353
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
RES14 - Capital/bonus issue19/08/1997RES14
Notice of result of meeting of creditors12/05/20022.8(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
363 - Annual Return27/09/2006363
Return of alteration in the charter03/10/1993692(1)(a)
COCOMP - Order to wind up15/12/1994COCOMP
694(4)(a) - Statement of name10/10/2006694(4)(a)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Purchase own shares13/05/2000RES08
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Annual Return (Welsh language form)08/07/2002363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Return of alteration in the charter25/07/1997692(1)(a)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of company's affairs02/10/20024.20
405(1) - Notice of appointment of Receiver12/11/2001405(1)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
2.21 - Statement of Administrator's proposals26/08/19962.21
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Confirmation of dissolution - written resolution15/10/1997WRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.70 - Declaration of Solvency18/01/19974.70
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES06 - Reduction of issued capital27/12/2001RES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
363 - Annual Return09/06/1993363
Re-registration of a company from private to public29/03/1995CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Vary share rights/names - ordinary resolution25/08/2006ORES12
WRES13 - Other resolution - written resolution23/03/1996WRES13
225 - Change of Accounting Referenc13/03/2004225
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
RES08 - Purchase own shares13/03/1994RES08
DISS40 - Notice of striking-off action disc05/04/2002DISS40
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
EEIG1 - Statement of name02/03/1995EEIG1
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397