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Company Name: LA - HERT LIMITED

Company Type:

Limited Company

Company No:

04552601

Company Address:

LA - HERT LIMITED
28 Ivy Road
SUTTON COLDFIELD
B73 5ED


Date:

09/11/2009

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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LA - HERT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
DO1 - Notice of disqualification of an indi02/08/2001DO1
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Return by a company purchasing its own shares27/10/2000169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Vary share rights/names - special resolution05/06/2003SRES12
L64.01HC - Early dissolution request19/08/2000L64.01HC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Statement of rights attached to allotted shares05/12/1999128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
363a - Annual Return17/11/1997363a
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
OC138 - Order of Court (Section 138)16/05/1999OC138
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
2.21 - Statement of Administrator's proposals31/07/20022.21
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Other resolution - extraordinary resolution27/04/2006ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Other resolution21/12/2000RES13
Return of alteration in the charter20/11/2005692(1)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
RES03 - Exempt from appointment of auditor25/09/2002RES03
53 - Application by a public company for re-registration as a private company04/07/200353
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1