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Company Name: HERINGTON HOUSE PROPERTY LIMITED

Company Type:

Limited Company

Company No:

01053845

Company Address:

HERINGTON HOUSE PROPERTY LIMITED
Herington House
Mount Avenue
Hutton Mount
BRENTWOOD
CM13 2NS


Date:

27/11/2009

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

Email Address:
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HERINGTON HOUSE PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Annual Return (Welsh language form)08/07/2002363CYM
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
MISC - Miscellaneous document30/03/2006MISC
RES14 - Capital/bonus issue25/11/2005RES14
Notice of petition for administration order29/02/19962.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
RES10 - Allotment of securities09/11/2000RES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
395 - Particulars of a mortgage or charge30/09/2000395
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
2.18 - Notice of Order to deal with charged property27/08/20062.18
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Annual Accounts27/10/1997AA
Order or revocation or suspension of voluntary arrangement19/01/20001.2
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
652A - Application for striking off12/11/1993652A
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
363a - Annual Return11/06/2001363a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Change of Accounting Reference Date29/06/1999225
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Memorandum and Articles07/10/1997MA
652A - Application for striking off11/12/1994652A
Application by a private company for re-registration as a public company27/03/200043(3)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Auditor's report25/09/1994AUDR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4