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Company Name: HEL HYDRAULIC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04650578

Company Address:

HEL HYDRAULIC ENGINEERING LIMITED
C/O Barton Forge
Alexandra Road
ENFIELD
EN3 7EH


Date:

05/12/2009

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

Email Address:
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HEL HYDRAULIC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
2.21 - Statement of Administrator's proposals20/05/20022.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of resignation of Liquidator04/05/20024.16(SC)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
SA - Shares agreement02/09/2003SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Annual Return24/06/2001363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Resolution to re-register - ordinary resolution25/05/1994ORES02
363a - Annual Return28/02/1998363a
Declaration of solvency18/08/20004.25(SC)
PROSP - Prospectus13/04/1998PROSP
Notice of disqualification of an individual31/07/2005DO1
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
6 - Cancellation of alteration to the objects of a company22/05/20036
363 - Annual Return15/01/2004363
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of order to deal with secured property17/09/20062.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Notice of disqualification order against a body corporate11/05/1993DO2
OC425 - Order of Court (Section 425)30/06/1999OC425
AUDR - Auditor's report27/05/2000AUDR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
386 - Notice of passing of resolution removing an auditor03/12/1995386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
MA - Memorandum and Articles16/07/1994MA
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
BS - Balance sheet30/11/1996BS
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Return of final meeting in members' voluntary winding-up04/09/19964.71
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
325 - Location of register of directors' interests in shares etc05/03/2005325
SRES13 - Other resolution - special resolution13/07/2005SRES13
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Location of register of directors' interests in shares etc21/06/2004325
401 - Register of Charges15/06/1997401
RES12 - Vary share rights/names26/12/1993RES12
363b - Annual Return14/03/2000363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
New Incorporation documents09/10/1993NEWINC
Cancellation of alteration to the objects of a company13/05/19936
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
L64.01HC - Early dissolution request01/05/1996L64.01HC
Directions to defer dissolution05/07/2004L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03