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Company Name: HERINGTON HOUSE SCHOOL LIMITED

Company Type:

Limited Company

Company No:

01053846

Company Address:

HERINGTON HOUSE SCHOOL LIMITED
Mount Avenue
Hutton
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:


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

HERINGTON HOUSE SCHOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
RES10 - Allotment of securities07/11/2003RES10
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of final meeting of creditors22/07/19934.17(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Other resolution - special resolution07/12/2004SRES13
Return delivered for registration of a branch of an oversea company20/06/1999BR1
AUDS - Auditor's statement03/03/2004AUDS
4.43 - Notice of final meeting of creditors09/05/20014.43
COCOMP - Order to wind up06/05/1997COCOMP
Re-registration of a company from unlimited to PLC22/03/2005CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
RES13 - Other resolution31/10/2000RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
RES08 - Purchase own shares24/05/2000RES08
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
RES14 - Capital/bonus issue14/09/1999RES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
363s - Annual Return31/08/1999363s
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Prospectus17/09/2006PROSP
Scheme of Arrangement26/09/2003CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
288b - Notice of resignation of directors or secretaries03/07/2000288b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
353 - Register of members25/11/1998353
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
2.18 - Notice of Order to deal with charged property14/09/19952.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
BONA - Bona Vacantia disclaimer08/06/1997BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
L64.04 - Directions to defer dissolution30/01/2000L64.04
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Capital/bonus issue30/04/1998RES14
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of intention to carry on business as an investment company16/04/2002266(1)
Confirmation of dissolution22/04/2001RES09