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Company Name: HERICA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00577824

Company Address:

HERICA PROPERTIES LIMITED
35 Ballards Lane
Finchley
LONDON
N3 1XW


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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HERICA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report04/07/1999AUDR
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Return by a company purchasing its own shares24/09/2006169
Notice of final meeting of creditors17/05/19994.17(SC)
AAMD - Amended Accounts13/05/2002AAMD
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of order to deal with secured property26/04/20062.11(scot)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Purchase own shares23/02/2004RES08
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.70 - Declaration of Solvency06/09/20004.70
RES13 - Other resolution25/01/2001RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Official Receiver's release14/01/2003RELREC
RES07 - Financial assistance in shares acquisition24/10/1998RES07
EEIG1 - Statement of name13/03/1995EEIG1
RES03 - Exempt from appointment of auditor24/04/1994RES03
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
3.4 - Certificate of constitution of creditors29/10/19943.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Order to wind up04/03/1995COCOMP
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
L64.01 - Early dissolution request14/06/1996L64.01
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
652A - Application for striking off26/08/1999652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of disqualification of an individual15/05/2003DO1
NEWINC - New Incorporation documents15/04/1995NEWINC
SA - Shares agreement11/02/2005SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Liquidator's statement of receipts and payments26/06/20064.68
395 - Particulars of a mortgage or charge30/06/1994395
Statement of name01/10/2000EEIG2
BONA - Bona Vacantia disclaimer20/05/2004BONA
51 - Application by an unlimited company to be re-registered as limited21/11/200451
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
VAL - Valuation Report10/07/2001VAL
Exempt from appointment of auditor - special resolution23/08/1996SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
694(4)(a) - Statement of name01/06/2003694(4)(a)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Redemption of shares - special resolution12/03/1997SRES16
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
3.4 - Certificate of constitution of creditors05/04/20013.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Certificate of removal of Voluntary Liquidator08/11/19974.38
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of statement of administrator's proposals20/10/19962.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS