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Company Name: HEROES FOR KIDS LIMITED

Company Type:

Limited Company

Company No:

05218074

Company Address:

HEROES FOR KIDS LIMITED
Unit 1A Avm Business Centre
Lansdown Industrial Estate
Gloucester Road
CHELTENHAM
GL51 8PL


Date:

29/11/2009

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 FOR KIDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution25/06/1999SRES08
405(1) - Notice of appointment of Receiver06/07/2002405(1)
RES08 - Purchase own shares12/03/2000RES08
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
353 - Register of members01/06/2000353
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
AA - Annual Accounts19/10/2006AA
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Declaration of Solvency11/05/19944.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
COCOMP - Order to wind up11/08/1999COCOMP
405(1) - Notice of appointment of Receiver12/12/2000405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Miscellaneous document18/08/2003MISC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Court Order for notice of wind up07/04/1998CO4.2S
6 - Cancellation of alteration to the objects of a company09/01/20066
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice of Administrative Receiver's death28/01/20053.7
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of discharge of Administration Order30/01/20042.19
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
325 - Location of register of directors' interests in shares etc01/07/1998325
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
3.10 - Administrative Receiver's report14/06/20023.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Order of Court (Section 425)02/10/2004OC425
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of disqualification order against a body corporate29/11/1997DO2
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
L64.01HC - Early dissolution request19/08/2000L64.01HC
Change of accounting reference date (Welsh form)24/11/2004225CYM
2.6 - Notice of Administration Order09/09/19982.6
325 - Location of register of directors' interests in shares etc24/06/2001325
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Redemption of shares - ordinary resolution05/03/1996ORES16
Other resolution - extraordinary resolution02/10/1993ERES13
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
3.8 - Notice of Order to dispose of charged property27/02/20033.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Purchase own shares - special resolution20/11/1993SRES08
353a - Register of members in non-legible form21/05/2002353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
397a -05/03/2003397a
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Register of members25/11/2004353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Notice to Official Receiver of winding-up order19/08/19964.13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of final meeting of creditors18/11/19994.43
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Capital/bonus issue - extraordinary resolution19/08/2005ERES14