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Company Name: HERTAO FINANCE LIMITED

Company Type:

Limited Company

Company No:

04352233

Company Address:

HERTAO FINANCE LIMITED
86 Edgehill Road
CHISLEHURST
BR7 6LB


Date:

03/12/2009

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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HERTAO FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
MA - Memorandum and Articles03/03/1997MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
RESO5 - Decrease in nominal capital31/03/2006RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
RES12 - Vary share rights/names20/03/1998RES12
652A - Application for striking off05/04/1997652A
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
L64.01 - Early dissolution request19/02/2003L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
363s - Annual Return22/09/1993363s
AUD - Auditor's letter of resignation06/04/1998AUD
Application by a limited company to be re-registered as unlimited21/07/199849(1)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
4.43 - Notice of final meeting of creditors14/12/20004.43
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
EEIG1 - Statement of name11/07/2000EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
CERTNM - Change of name certificate15/07/1994CERTNM
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Statement of Administrator's proposals10/03/19962.21
Notice of intention to carry on business as an investment company08/01/2003266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Directions to defer dissolution17/09/1998L64.06
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Statement of company's affairs08/12/20044.20
RES06 - Reduction of issued capital15/03/2000RES06
Change of Accounting Reference Date25/02/2006225
652A - Application for striking off05/07/2006652A
Registration as Friendly Society22/06/1996CERTIPS
363s - Annual Return26/07/2000363s
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Vary share rights/names09/06/1994RES12
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
RES12 - Vary share rights/names20/11/1995RES12
Notice of appointment of directors or secretaries23/01/1998288a
AA - Annual Accounts09/06/2004AA
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35