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Company Name: HEROGOLD LIMITED

Company Type:

Limited Company

Company No:

05500929

Company Address:

HEROGOLD LIMITED
York House 14 Salisbury Square
Old
HATFIELD
AL9 5AD


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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HEROGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Early dissolution request23/02/2002L64.01
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
2.21 - Statement of Administrator's proposals07/11/20042.21
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Reduction of issued capital - ordinary resolution28/02/2004ORES06
AA - Annual Accounts29/12/1999AA
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
OCREREG - Order of Court for re-registration20/04/2001OCREREG
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
AAMD - Amended Accounts08/01/1998AAMD
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
L64.07 - Release of Official Receiver26/04/2000L64.07
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of Order to dispose of charged property16/06/20003.8
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
AUDR - Auditor's report01/03/1999AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Return delivered for registration of a branch of an oversea company13/11/1996BR1
353a - Register of members in non-legible form15/10/1994353a
2.19 - Notice of discharge of Administration Order03/08/20052.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
386 - Notice of passing of resolution removing an auditor20/04/1993386
2.18 - Notice of Order to deal with charged property29/05/20062.18
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
401 - Register of Charges26/12/1997401
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
363 - Annual Return24/02/1996363
Abstract of receipt and payments in receivership13/12/20043.6
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
694(4)(b) - Statement of name09/02/2005694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
694(4)(b) - Statement of name07/04/1997694(4)(b)
Redemption of shares06/05/2006RES16
694(4)(b) - Statement of name16/01/2004694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Declaration of solvency23/04/19944.25(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of appointment of directors or secretaries06/01/1998288a
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Notice of striking-off action suspended04/06/2004DISS6
BS - Balance sheet28/06/1997BS
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
AUDS - Auditor's statement03/12/1995AUDS
Balance sheet02/10/1999BS
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of appointment of directors or secretaries21/01/2006288a