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Company Name: HEROES LIMITED

Company Type:

Limited Company

Company No:

02525299

Company Address:

HEROES LIMITED
16 Westerleigh Rd
Pucklechurch
BRISTOL
BS16 9RB


Date:

05/12/2009

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

Email Address:
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HEROES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
F14 - Notice of wind up28/03/1998F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
325 - Location of register of directors' interests in shares etc11/06/1994325
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
WRES13 - Other resolution - written resolution01/06/2002WRES13
RES09 - Confirmation of dissolution18/01/1998RES09
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of Administrative Receiver's death01/07/20013.7
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of death of Liquidator13/01/20054.18(SC)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Reduction of issued capital - special resolution21/05/1999SRES06
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Statement of Administrator's proposals17/06/20032.21
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Statement of name08/09/2006694(4)(a)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Notice of closure of a place of business of an oversea company01/12/1995CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
2.20 - Notice of variation of Administration Order27/06/19962.20
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Change of Name Special Resolution25/07/2001SRES15
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
MA - Memorandum and Articles25/06/2002MA
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a