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Company Name: HERON CITY LIMITED

Company Type:

Limited Company

Company No:

03753854

Company Address:

HERON CITY LIMITED
Heron House 19 Marylebone Road
LONDON
NW1 5JL


Date:

29/11/2009

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 CITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals13/11/19952.21
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
EEIG2 - Statement of name29/06/2003EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
2.21 - Statement of Administrator's proposals03/12/19942.21
Directions to defer dissolution23/08/1995L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Annual Return (Welsh language form)25/08/1997363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
EEIG1 - Statement of name17/10/2005EEIG1
2.21 - Statement of Administrator's proposals11/09/19932.21
Purchase own shares - ordinary resolution20/05/2002ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
RES08 - Purchase own shares03/05/1993RES08
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
12 - Declaration on application for registration27/01/200212
386 - Notice of passing of resolution removing an auditor05/05/1996386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Statement of rights attached to allotted shares18/04/1997128(1)
2.6 - Notice of Administration Order27/04/19942.6
2.6 - Notice of Administration Order09/09/19982.6
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of resignation of directors or secretaries28/02/2000288b
RESO5 - Decrease in nominal capital25/12/2003RESO5
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CLOSE - Scheme of Arrangement08/06/1998CLOSE
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
AAMD - Amended Accounts08/01/1998AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
2.18 - Notice of Order to deal with charged property12/08/19992.18
Release of Official Receiver09/01/2000L64.07
652A - Application for striking off03/06/1997652A
3.10 - Administrative Receiver's report26/06/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of leave granted in relation to a disqualification order05/02/2004DO3
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Purchase own shares - special resolution20/10/1996SRES08
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7