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Company Name: HERTCH LIMITED

Company Type:

Limited Company

Company No:

03532122

Company Address:

HERTCH LIMITED
Newbold Farm
Dicks Hill
MARKET HARBOROUGH
LE16 9TT


Date:

01/12/2009

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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HERTCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Cancellation of alteration to the objects of a company21/05/19976
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Other resolution - ordinary resolution31/10/1995ORES13
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
53 - Application by a public company for re-registration as a private company16/03/199753
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
EEIG1 - Statement of name09/11/2001EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
OC138 - Order of Court (Section 138)10/05/2006OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Application by a private company for re-registration as a public company23/05/200543(3)
Balance sheet29/01/2004BS
Valuation Report19/11/2006VAL
DO1 - Notice of disqualification of an indi24/02/2002DO1
Prospectus13/11/1999PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of discharge of administration order05/05/19942.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Members' assent to company being re-registered as unlimited15/08/200549(8)a
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Register of members04/04/2005353
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
694(4)(b) - Statement of name13/04/1998694(4)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
RES10 - Allotment of securities29/09/2003RES10
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Other resolution12/03/1999RES13
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES13 - Other resolution - special resolution09/12/2005SRES13
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Resolution to re-register - written resolution31/10/1998WRES02
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
225 - Change of Accounting Referenc13/11/2002225
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of removal of Liquidator01/01/19944.11(SC)
Annual Return20/10/2002363x
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
SA - Shares agreement20/05/1994SA
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
COCOMP - Order to wind up06/05/1997COCOMP
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
652C - Withdrawal of application for striking off30/01/2000652C
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Annual Return17/07/2004363
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
12 - Declaration on application for registration08/02/200012