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Company Name: HEROLD INVESTMENTS LTD

Company Type:

Limited Company

Company No:

03239063

Company Address:

HEROLD INVESTMENTS LTD
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


Date:

02/12/2009

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

Email Address:
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HEROLD INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
RES13 - Other resolution14/11/2000RES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
RES14 - Capital/bonus issue14/07/2002RES14
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
RES02 - esolution to re-register27/04/1994RES02
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Annual Return17/07/2003363x
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
L64.07 - Release of Official Receiver04/12/2000L64.07
3.4 - Certificate of constitution of creditors14/06/19973.4
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of Order to dispose of charged property18/03/20033.8
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Memorandum and Articles08/08/1997MA
AUDR - Auditor's report05/08/2003AUDR