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Company Name: HERON ACCOUNTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05213122

Company Address:

HERON ACCOUNTANCY SERVICES LIMITED
Heron House Springfarm Road
HASLEMERE
GU27 3RH


Date:

22/11/2009

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.


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HERON ACCOUNTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
288b - Notice of resignation of directors or secretaries29/12/1994288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
NEWINC - New Incorporation documents19/11/1994NEWINC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Notice of death of Liquidator11/02/20034.18(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
L64.01 - Early dissolution request09/02/1994L64.01
BUSADDCH - Business address changed28/07/1999BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
VAL - Valuation Report07/10/1998VAL
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Exempt from appointment of auditor02/03/2000RES03
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Auditor's statement30/11/1993AUDS
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
397a -06/01/2005397a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Administrator's Abstract of receipts and payments08/01/19982.15
Decrease in nominal capital - special resolution14/10/1996SRESO5
2.19 - Notice of discharge of Administration Order18/04/20052.19
RES08 - Purchase own shares29/09/1998RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
363a - Annual Return20/10/2000363a
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
363a - Annual Return16/03/2001363a
169 - Return by a company purchasing its own07/08/1997169
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Vary share rights/names - extraordinary resolution30/10/2002ERES12
AUD - Auditor's letter of resignation03/04/1994AUD
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
OC138 - Order of Court (Section 138)21/01/2001OC138
Change in situation or address of Registered Office06/06/2002287
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of constitution of liquidation committee27/11/20014.48
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Annual Return25/01/1994363b
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
RES06 - Reduction of issued capital31/12/1993RES06
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
New Incorporation documents21/09/1996NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Particulars of a mortgage or charge15/03/2005395
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Annual Return29/10/2006363
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
RES07 - Financial assistance in shares acquisition05/01/2005RES07