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Company Name: HEL LIMITED

Company Type:

Limited Company

Company No:

02147149

Company Address:

HEL LIMITED
50 Moxon St
BARNET
EN5 5TS


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on hel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hel limited, please click on the link below:

HEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
OC138 - Order of Court (Section 138)30/10/2000OC138
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
AAMD - Amended Accounts30/11/1994AAMD
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of Order to deal with charged property22/06/19932.18
Application for striking off22/04/1997652A
MISC - Miscellaneous document15/04/2006MISC
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Allotment of securities - extraordinary resolution15/06/2000ERES10
Increase in nominal capital - special resolution14/06/1996SRESO4
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
2.21 - Statement of Administrator's proposals01/09/20022.21
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of receiver's death26/07/20043.3(scot)
353 - Register of members08/07/1997353
6 - Cancellation of alteration to the objects of a company08/06/19936
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Change of accounting reference date (Welsh form)01/09/1996225CYM
169 - Return by a company purchasing its own16/03/2004169
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
RES10 - Allotment of securities03/01/2006RES10
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Annual Return16/10/2003363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of Administration Order05/12/20042.6
OC425 - Order of Court (Section 425)01/10/1993OC425
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of resignation of directors or secretaries21/08/1993288b
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
363s - Annual Return21/03/2000363s
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES14 - Capital/bonus issue27/02/2002RES14
Decrease in nominal capital - written resolution24/01/2000WRESO5
Purchase own shares - special resolution12/02/2005SRES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Register of members in non-legible form06/01/1996353a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Resolution to re-register - ordinary resolution23/06/1993ORES02
EEIG6 - Statement of name05/10/1998EEIG6
NEWINC - New Incorporation documents21/05/1993NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
225 - Change of Accounting Referenc11/03/2002225
AUDR - Auditor's report01/06/2004AUDR
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
RES09 - Confirmation of dissolution27/02/2000RES09
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Directions to defer dissolution05/06/1997L64.04
Order to wind up09/08/2003COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SRES13 - Other resolution - special resolution09/12/2005SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09