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Company Name: HERI DACH U. FASSADEN LIMITED

Company Type:

Limited Company

Company No:

05807161

Company Address:

HERI DACH U. FASSADEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
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To view the most up to date company information on heri dach u. fassaden limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heri dach u. fassaden limited, please click on the link below:

HERI DACH U. FASSADEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order26/09/19994.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
363x - Annual Return02/12/2001363x
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Directions to defer dissolution30/11/1993L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
AAMD - Amended Accounts07/02/2005AAMD
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Redemption of shares - ordinary resolution03/01/2002ORES16
4.20 - Statement of company's affairs10/10/19984.20
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
DO1 - Notice of disqualification of an indi06/08/2004DO1
1.4 - Notice of completion of voluntary arrang31/03/20061.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
225 - Change of Accounting Referenc20/02/1994225
Certificate of release of Liquidator12/08/20044.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
AAMD - Amended Accounts21/09/1998AAMD
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
169 - Return by a company purchasing its own21/02/2003169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Resolution to re-register - written resolution13/03/2004WRES02
Change of Name Special Resolution02/01/1997SRES15
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Capital/bonus issue18/04/1994RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
L64.01 - Early dissolution request24/02/2001L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
2.6 - Notice of Administration Order05/08/20042.6
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
WRES13 - Other resolution - written resolution11/02/2001WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Order of Court13/12/1995OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of final meeting of creditors14/11/19944.43
Increase in nominal capital25/07/1994RESO4
Statement of Administrator's proposals27/09/20032.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Redemption of shares11/07/2004RES16
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
EEIG2 - Statement of name21/08/2002EEIG2
363 - Annual Return29/05/1998363
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Administration Order19/05/20052.7
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Balance sheet10/10/2002BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
RES10 - Allotment of securities07/08/1999RES10
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Allotment of securities - ordinary resolution29/05/1995ORES10
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of result of meeting of creditors26/12/20052.8(scot)
AA - Annual Accounts09/04/1998AA
MA - Memorandum and Articles03/10/1998MA
Annual Return05/05/2005363a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
L64.01 - Early dissolution request29/05/1993L64.01
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Change of Name Special Resolution29/06/2002SRES15
318 - Location of directors' service con09/07/2000318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES15 - Change of Name Special Resolution26/08/1996SRES15
PROSP - Prospectus14/04/2005PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)