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Company Name: HERT OF GOLD LIMITED

Company Type:

Limited Company

Company No:

05721594

Company Address:

HERT OF GOLD LIMITED
Second Floor
61-67 Old Street
LONDON
EC1V 9HX


Date:

22/11/2009

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

Email Address:
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HERT OF GOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Cancellation of alteration to the objects of a company30/07/20036
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
BUSADDCH - Business address changed17/04/1995BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
BUSADDCH - Business address changed04/10/2002BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
225 - Change of Accounting Referenc13/11/2002225
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Annual Return29/04/2001363x
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Court Order for notice of wind up06/10/2004CO4.2S
Resolution to re-register - special resolution22/10/1998SRES02
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
363s - Annual Return22/10/2004363s
Administrative Receiver's report21/12/19943.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
MISC - Miscellaneous document17/05/2005MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
2.7 - Administration Order03/02/20022.7
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)