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Company Name: HERON AMSTEAD MEDIA LTD

Company Type:

Non-Limited

Company Address:

HERON AMSTEAD MEDIA LTD
37 Freelands Rd
BROMLEY
BR1 3HZ


Date:

30/11/2009

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

Email Address:


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

HERON AMSTEAD MEDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
RELREC - Official Receiver's release16/10/2004RELREC
Certificate of specific penalty20/08/2002SPECPEN
L64.01 - Early dissolution request18/06/1996L64.01
BUSADDCH - Business address changed28/07/1999BUSADDCH
RESO5 - Decrease in nominal capital01/02/2000RESO5
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Auditor's report18/03/1998AUDR
Confirmation of dissolution - special resolution31/01/1997SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of final meeting of creditors04/03/20064.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Notice of wind up05/09/2001F14
Vary share rights/names - ordinary resolution21/03/2005ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Annual Return30/09/2006363
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Shares agreement08/12/1994SA
CERTNM - Change of name certificate09/12/1999CERTNM
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WRES13 - Other resolution - written resolution28/01/1999WRES13
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
3.7 - Notice of Administrative Receiver's death01/12/19973.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Mortgage Register24/10/1995ZMORT REG
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Resolution to re-register26/07/1999RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
652A - Application for striking off23/06/1999652A
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
L64.07 - Release of Official Receiver21/09/2006L64.07
169 - Return by a company purchasing its own25/01/2000169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
RES03 - Exempt from appointment of auditor28/12/2001RES03
Order to wind up23/02/2001COCOMP
Financial assistance in shares acquisition09/09/1996RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
2.7 - Administration Order08/09/19972.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
SRES13 - Other resolution - special resolution25/11/1994SRES13
Notice of a variation or cessation of a disqualification order13/07/1996DO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certificate of constitution of creditors15/11/20013.4
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Other resolution25/08/1994RES13
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
RES14 - Capital/bonus issue06/09/2002RES14
2.7 - Administration Order03/02/20022.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
401 - Register of Charges22/04/2001401
2.2(scot) - Notice of administration order04/05/19982.2(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Order to wind up26/01/1994COCOMP
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Return by an oversea company subject to branch registration22/12/1994BR3
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Statement of name30/08/1997EEIG2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2