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Company Name: HERGREN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00664184

Company Address:

HERGREN INVESTMENTS LIMITED
1 Beauchamp Court Victors Way
BARNET
EN5 5TZ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HERGREN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Reduction of issued capital06/01/2004RES06
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of Administration Order16/10/20062.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
EEIG6 - Statement of name10/05/1998EEIG6
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Annual Return16/10/2003363s
Annual Return09/12/1998363a
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Directions to defer dissolution04/03/1995L64.06
395 - Particulars of a mortgage or charge28/01/2004395
2.20 - Notice of variation of Administration Order12/02/20012.20
Disapplication of pre-emption rights13/04/2005RES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Notice of disqualification of an individual12/12/1996DO1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
4.43 - Notice of final meeting of creditors03/02/19994.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
RES02 - esolution to re-register27/08/1994RES02
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
362 - Notice of place where an oversea branch register is kept23/02/2006362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
363a - Annual Return26/10/2005363a
MA - Memorandum and Articles09/12/1995MA
Redemption of shares - ordinary resolution17/06/1997ORES16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
318 - Location of directors' service con13/01/2005318
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
RES14 - Capital/bonus issue02/05/1996RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
397a -05/03/2003397a
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2.20 - Notice of variation of Administration Order17/12/19982.20
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
51 - Application by an unlimited company to be re-registered as limited23/03/200551
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of leave granted in relation to a disqualification order30/08/1998DO3
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Redemption of shares - special resolution24/05/1994SRES16
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
L64.01 - Early dissolution request29/05/1993L64.01
SRES13 - Other resolution - special resolution27/02/1996SRES13
225 - Change of Accounting Referenc02/01/1998225
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
EEIG1 - Statement of name23/02/1999EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Re-registration of a company from limited to unlimited03/05/2006CERT3
Particulars of a charge created by a company registered in Scotland24/01/2004410
OC138 - Order of Court (Section 138)03/11/2004OC138
51 - Application by an unlimited company to be re-registered as limited20/07/199551
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
318 - Location of directors' service con30/01/1999318
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
New Incorporation documents10/02/2005NEWINC
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
288b - Notice of resignation of directors or secretaries17/04/2001288b
363x - Annual Return08/09/1993363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.51 - Certificate that creditors have been paid in full09/11/20014.51
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of striking-off action discontinued27/04/1998DISS40
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM