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Company Name: HEROLAND LIMITED

Company Type:

Limited Company

Company No:

03615425

Company Address:

HEROLAND LIMITED
109 Gloucester Place
LONDON
W1U 6JW


Date:

28/11/2009

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.


To view the most up to date company information on heroland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heroland limited, please click on the link below:

HEROLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
363 - Annual Return14/02/1995363
OC138 - Order of Court (Section 138)19/01/2002OC138
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Order of Court for re-registration06/09/1993OCREREG
Notice of appointment of Liquidator13/07/20014.9(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Purchase own shares - written resolution03/12/2002WRES08
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
OC - Order of Court02/03/1999OC
386 - Notice of passing of resolution removing an auditor31/10/2001386
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Capital/bonus issue - written resolution10/05/2003WRES14
Abstract of receipt and payments in receivership08/11/19943.6
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
363s - Annual Return11/04/2000363s
CLOSE - Scheme of Arrangement25/01/1999CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
12 - Declaration on application for registration26/03/200412
Other resolution - extraordinary resolution10/02/2001ERES13
CERTNM - Change of name certificate07/05/1993CERTNM
363s - Annual Return05/07/1994363s
Release of Official Receiver09/03/1994L64.07
Notice of variation of administration order01/07/20002.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
RES09 - Confirmation of dissolution07/01/2001RES09
Redemption of shares19/07/2000RES16
L64.06 - Directions to defer dissolution06/08/2005L64.06
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
RES10 - Allotment of securities05/10/2002RES10
363 - Annual Return09/06/1993363
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Reduction of issued capital - ordinary resolution16/03/1995ORES06
3.10 - Administrative Receiver's report26/06/19963.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Notice of administration order27/09/20062.2(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
2.21 - Statement of Administrator's proposals13/03/20052.21
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Reduction of issued capital - written resolution22/09/1997WRES06
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
F14 - Notice of wind up13/11/2004F14
123 - Notice of increase in nominal capital14/08/2004123
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
694(4)(b) - Statement of name19/09/1993694(4)(b)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
362 - Notice of place where an oversea branch register is kept30/12/1996362
Certificate of constitution of creditors05/03/19973.4
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
BONA - Bona Vacantia disclaimer20/11/2003BONA
Return by an oversea company subject to branch registration01/02/1997BR3
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
362 - Notice of place where an oversea branch register is kept03/04/2002362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
363b - Annual Return14/01/2005363b
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
AAMD - Amended Accounts14/02/1996AAMD
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Administrative Receiver's report12/01/20043.10
Notice of a variation or cessation of a disqualification order04/10/1998DO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03