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Company Name: HERI

Company Type:

Limited Company

Company No:

03901977

Company Address:

HERI
Montpelier Galleries
Montpelier Street
LONDON
SW7 1HH


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.


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

HERI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Prospectus03/03/1997PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Notice of completion of voluntary arrangement30/05/20041.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Annual Return05/06/2002363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
EEIG6 - Statement of name01/12/2000EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Decrease in nominal capital29/05/1994RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Statement of name18/06/1994694(4)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Capital/bonus issue08/07/2001RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Certificate of removal of Voluntary Liquidator08/11/19974.38
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Annual Return02/10/2004363s
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
363 - Annual Return14/02/2001363
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
RES16 - Redemption of shares06/11/1998RES16
2.21 - Statement of Administrator's proposals26/10/20012.21
Register of Charges22/05/2004401
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
SA - Shares agreement15/05/1994SA
Annual Return (Welsh language form)08/07/2002363CYM
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
325 - Location of register of directors' interests in shares etc01/11/1997325
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
L64.01HC - Early dissolution request03/12/2003L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Change of Accounting Reference Date14/08/1999225
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
397a -07/01/2005397a
363 - Annual Return13/07/1993363
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.6 - Notice of Administration Order27/03/19992.6
RES12 - Vary share rights/names20/11/2000RES12
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
287 - Change in situation or address of Registered Office19/05/1997287