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Company Name: HEROES UK LIMITED

Company Type:

Limited Company

Company No:

05083281

Company Address:

HEROES UK LIMITED
19 King Street
KING'S LYNN
PE30 1HB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HEROES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
3.4 - Certificate of constitution of creditors24/07/19973.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Other resolution - extraordinary resolution22/02/2003ERES13
Reduction of issued capital - special resolution08/09/1995SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
PROSP - Prospectus04/12/1995PROSP
Notice of final meeting of creditors16/08/20034.43
395 - Particulars of a mortgage or charge01/06/1994395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
288a - Notice of appointment of directors or secretaries16/03/1995288a
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
MA - Memorandum and Articles14/01/2006MA
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Annual Return29/08/2005363x
4.48 - Notice of constitution of liquidation committee20/07/20034.48
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Resolution to re-register26/07/1993RES02
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RES12 - Vary share rights/names08/08/1996RES12
AAMD - Amended Accounts03/04/1994AAMD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
F14 - Notice of wind up31/01/2000F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
L64.04 - Directions to defer dissolution14/02/2005L64.04
AAMD - Amended Accounts13/05/2002AAMD