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Company Name: HERON CLUB LIMITED

Company Type:

Limited Company

Company No:

00824710

Company Address:

HERON CLUB LIMITED
C/O S Rawles
Vinten Broadcast Ltd
Western Way
BURY ST. EDMUNDS
IP33 3TB


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

HERON CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Change in situation or address of Registered Office17/11/2004287
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Certificate of removal of Voluntary Liquidator08/11/19974.38
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
353 - Register of members26/07/1993353
RES14 - Capital/bonus issue09/05/2002RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Administration Order26/09/19952.7
363x - Annual Return17/08/2001363x
BS - Balance sheet26/01/2002BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
EEIG2 - Statement of name02/09/1994EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Statement of Administrator's proposals10/12/20062.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Order of Court for re-registration to private company01/11/1999OC-PRI
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
694(4)(b) - Statement of name13/01/2000694(4)(b)
Reduction of issued capital - written resolution28/03/1995WRES06
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
EEIG2 - Statement of name17/06/1993EEIG2
405(1) - Notice of appointment of Receiver30/11/1995405(1)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
401 - Register of Charges27/03/1999401
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Particulars of a charge created by a company registered in Scotland15/01/2006410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
COCOMP - Order to wind up06/05/1997COCOMP
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Purchase own shares - ordinary resolution01/08/1996ORES08
DISS40 - Notice of striking-off action disc22/10/1998DISS40
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Notice of discharge of Administration Order23/01/19982.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
RES03 - Exempt from appointment of auditor19/09/1998RES03
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
6 - Cancellation of alteration to the objects of a company19/09/20036
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
395 - Particulars of a mortgage or charge11/05/1998395
Memorandum and Articles - used in re-registration12/11/2002MAR
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)