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Company Name: HEROLD DIAMONDS LIMITED

Company Type:

Limited Company

Company No:

04776427

Company Address:

HEROLD DIAMONDS LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


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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HEROLD DIAMONDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet09/07/1999BS
RES10 - Allotment of securities20/02/2004RES10
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
F14 - Notice of wind up20/12/1999F14
3.7 - Notice of Administrative Receiver's death25/05/19963.7
CERTNM - Change of name certificate07/05/1993CERTNM
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Declaration of solvency11/02/19974.25(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
353 - Register of members03/04/2003353
Exempt from appointment of auditor - special resolution27/01/1999SRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.48 - Notice of constitution of liquidation committee09/12/19964.48