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Company Name: HEROLF LIMITED

Company Type:

Limited Company

Company No:

01655120

Company Address:

HEROLF LIMITED
20 The Drive
EDGWARE
HA8 8PT


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

HEROLF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Vary share rights/names - ordinary resolution20/04/1996ORES12
Statement of name29/09/2002EEIG1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
2.18 - Notice of Order to deal with charged property20/07/19972.18
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
1.1 - Report of meeting approving voluntary arran11/09/19961.1
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of leave granted in relation to a disqualification order15/11/2003DO3
287 - Change in situation or address of Registered Office10/01/2006287
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
288a - Notice of appointment of directors or secretaries25/07/2005288a
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Annual Accounts27/10/1997AA
PROSP - Prospectus14/04/2005PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Administrator's Abstract of receipts and payments08/01/19982.15
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
363a - Annual Return15/10/1998363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Change in situation or address of Registered Office09/01/2001287
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
Cancellation of alteration to the objects of a company24/01/19956
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Return of final meeting in members' voluntary winding-up08/07/20004.71
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of disqualification order against a body corporate16/02/1999DO2
Notice of appointment of Liquidator22/08/20054.9(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
353 - Register of members17/04/1999353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
363s - Annual Return21/08/1998363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Return of final meeting in members' voluntary winding-up24/09/20004.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Statement of company's affairs23/07/20044.20
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Capital/bonus issue - special resolution16/04/2004SRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Business address changed14/09/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
AA - Annual Accounts27/05/2006AA
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Confirmation of dissolution - written resolution18/06/1995WRES09
Annual Return (Welsh language form)03/01/1995363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
EEIG6 - Statement of name11/08/1998EEIG6
F14 - Notice of wind up01/02/2005F14