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Company Name: HERGA IBSC LIMITED

Company Type:

Limited Company

Company No:

01789270

Company Address:

HERGA IBSC LIMITED
184 Christchurch Avenue
HARROW
HA3 8NW


Date:

03/12/2009

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

HERGA IBSC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SA - Shares agreement15/11/2000SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Re-registration of a company from unlimited to limited21/12/1994CERT1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Return by an oversea company subject to branch registration01/02/1997BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
SRES15 - Change of Name Special Resolution16/10/1994SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Vary share rights/names - written resolution12/11/1996WRES12
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Directions to defer dissolution25/08/1996L64.06HC
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Return by an oversea company that the company is being wound up17/08/2006703P(1)
12 - Declaration on application for registration26/03/200412
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
COCOMP - Order to wind up15/01/1999COCOMP
NEWINC - New Incorporation documents02/04/2001NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
L64.01 - Early dissolution request27/03/2003L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
2.19 - Notice of discharge of Administration Order29/03/20052.19
Annual Accounts27/12/1997AA
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of removal of Liquidator16/11/19954.11(SC)
Re-registration of a company from public to private21/06/1993CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice of appointment of Receiver03/07/1998405(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4