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Company Name: HEROES AND LEGENDS LIMITED

Company Type:

Limited Company

Company No:

05666742

Company Address:

HEROES AND LEGENDS LIMITED
Sterling House 501 Middleton
Road
Chadderton
OLDHAM
OL9 9LY


Date:

24/11/2009

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

Email Address:
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HEROES AND LEGENDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
L64.01 - Early dissolution request25/08/2002L64.01
Notice of completion of voluntary arrangement23/01/20051.4
Change of Accounting Reference Date19/11/2002225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Order of Court29/05/2001OC
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERTNM - Change of name certificate14/11/1998CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
3.10 - Administrative Receiver's report27/06/20013.10
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Exempt from appointment of auditor - special resolution04/10/2006SRES03
RES16 - Redemption of shares10/08/2004RES16
Capital/bonus issue09/06/1994RES14
SRES15 - Change of Name Special Resolution16/10/1994SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Purchase own shares05/03/2003RES08
Re-registration of a company from public to private23/04/1998CERT10
RES14 - Capital/bonus issue15/01/1996RES14
Reduction of issued capital - special resolution02/01/2006SRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Confirmation of dissolution19/07/1995RES09
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Allotment of securities - extraordinary resolution20/06/2001ERES10
2.18 - Notice of Order to deal with charged property01/01/19972.18
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Register of Charges12/10/2005401
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.70 - Declaration of Solvency07/06/20064.70
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of discharge of Administration Order14/01/20002.19
RES07 - Financial assistance in shares acquisition20/11/1993RES07
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Register of members in non-legible form06/01/1996353a
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
AAMD - Amended Accounts08/01/1998AAMD
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Notice of appointment of Liquidator15/06/19944.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
652A - Application for striking off31/01/1998652A
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
AAMD - Amended Accounts27/12/1998AAMD
Reduction of issued capital - special resolution05/07/2004SRES06
RES07 - Financial assistance in shares acquisition03/08/1995RES07
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
RESO5 - Decrease in nominal capital11/01/1997RESO5
Auditor's letter of resignation14/07/1999AUD
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5