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Company Name: AW HELME LTD

Company Type:

Limited Company

Company No:

05756703

Company Address:

AW HELME LTD
Rycroft School Road
Broughton
Hundingdon
HUNTINGDON
PE28 3AT


Date:

02/12/2008

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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AW HELME LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RES10 - Allotment of securities19/07/1998RES10
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
353a - Register of members in non-legible form11/12/2002353a
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
NEWINC - New Incorporation documents07/11/1993NEWINC
Resolution to re-register - special resolution02/01/2004SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
363 - Annual Return12/07/2000363
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
363a - Annual Return05/04/2006363a
Business address changed18/12/2003BUSADDCH
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
397a -29/05/2005397a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Order of Court (Section 425)20/02/2001OC425
Notice to Official Receiver of winding-up order01/06/19944.13
Allotment of securities - written resolution18/08/2004WRES10
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
RES03 - Exempt from appointment of auditor25/01/1997RES03
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Statement of name17/02/2001EEIG2
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
2.6 - Notice of Administration Order27/03/19992.6
2.20 - Notice of variation of Administration Order29/08/20052.20
318 - Location of directors' service con12/09/2006318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
L64.01 - Early dissolution request09/05/1996L64.01
AUD - Auditor's letter of resignation02/05/1995AUD
Vary share rights/names - special resolution13/11/1999SRES12
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
OC138 - Order of Court (Section 138)17/02/2003OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Register of members23/05/1995353
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
395 - Particulars of a mortgage or charge28/01/2004395
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
2.18 - Notice of Order to deal with charged property26/05/20042.18
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of disqualification order against a body corporate16/04/2006DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
3.4 - Certificate of constitution of creditors07/02/20043.4
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Notice of death of Voluntary Liquidator22/08/20014.44
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Certificate of removal of Voluntary Liquidator21/08/19974.38
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Release of Official Receiver26/08/1994L64.07
Directions to defer dissolution20/04/2004L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RES08 - Purchase own shares25/12/1998RES08
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09