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Company Name: HEROMANOR LIMITED

Company Type:

Limited Company

Company No:

04358301

Company Address:

HEROMANOR LIMITED
3RD Floor 24 Chiswell Street
LONDON
EC1Y 4YX


Date:

01/12/2009

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

Email Address:
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HEROMANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Order of Court08/10/2000OC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of receiver's death20/03/19963.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
L64.04 - Directions to defer dissolution18/01/2001L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
652A - Application for striking off16/04/1999652A
Application for striking off17/02/2005652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
EEIG6 - Statement of name18/10/2001EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
395 - Particulars of a mortgage or charge12/04/1993395
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
RES02 - esolution to re-register28/11/2003RES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
BS - Balance sheet21/11/1997BS
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Notice of vacation of office by Voluntary Liquidator16/09/19964.46