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Company Name: HERIAN MOTORS

Company Type:

Non-Limited

Company Address:

HERIAN MOTORS
560 Wolverhampton Rd East
WOLVERHAMPTON
WV4 6AA


Date:

05/12/2009

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

HERIAN MOTORS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts11/11/1996AAMD
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of receiver's death20/03/19953.3(scot)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Reduction of issued capital - written resolution04/03/1998WRES06
Particulars of an issue of secured debentures in a series16/05/2003397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Abstract of receipt and payments in receivership25/09/19973.6
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Registration as Friendly Society02/03/2001CERTIPS
Redemption of shares - special resolution25/10/1993SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Official Receiver's release17/02/2002RELREC
353a - Register of members in non-legible form15/10/1994353a
Redemption of shares - special resolution06/03/1997SRES16
Notice of result of meeting of creditors02/02/20052.23
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice of final meeting of creditors31/03/20054.43
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
CERTNM - Change of name certificate14/11/1998CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
363b - Annual Return17/08/2004363b
Increase in nominal capital - special resolution14/06/1996SRESO4
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
MA - Memorandum and Articles05/03/2003MA
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Increase in nominal capital - special resolution19/12/2004SRESO4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Annual Return02/10/2004363s
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Annual Return21/10/2004363
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Administration Order06/11/20052.7
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c