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Company Name: HERON CARE

Company Type:

Non-Limited

Company Address:

HERON CARE
Laurel Business Centre
15 Laurel Rd
LIVERPOOL
L7 0LJ


Date:

01/12/2009

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 care or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heron care, please click on the link below:

HERON CARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter20/11/2005692(1)(a)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
RES16 - Redemption of shares27/10/2002RES16
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
225 - Change of Accounting Referenc19/11/2001225
Change of Accounting Reference Date29/06/1999225
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Declaration on application for registration06/09/200312
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Order of Court (Section 138)30/04/1994OC138
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
EEIG2 - Statement of name03/03/2001EEIG2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Financial assistance in shares acquisition13/07/1999RES07
AUD - Auditor's letter of resignation27/02/2001AUD
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
VAL - Valuation Report15/12/1993VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES03 - Exempt from appointment of auditor22/09/2002RES03
Directions to defer dissolution19/12/2002L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
AA - Annual Accounts26/10/1998AA
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
363 - Annual Return30/05/1995363
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Notice of statement of administrator's proposals15/10/19962.7(scot)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Other resolution12/03/1999RES13
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
OC138 - Order of Court (Section 138)23/08/1994OC138
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Application by a private company for re-registration as a public company27/03/200043(3)
Location of register of directors' interests in shares etc21/06/2004325
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
363s - Annual Return26/12/1996363s
652A - Application for striking off05/04/1997652A
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Annual Return18/01/2004363a
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
BONA - Bona Vacantia disclaimer17/05/2005BONA
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
RES12 - Vary share rights/names06/08/2000RES12
353a - Register of members in non-legible form20/02/2000353a
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
First Directors and secretary and intended situation of Registered Office25/06/200510
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
RES12 - Vary share rights/names04/06/2003RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Notice of Receiver's report10/06/20013.5(scot)
Allotment of securities13/10/1993RES10
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Capital/bonus issue - special resolution25/12/2004SRES14
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12