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Company Name: HEL PERFORMANCE PRODUCTS

Company Type:

Non-Limited

Company Address:

HEL PERFORMANCE PRODUCTS
Lower Trelake Bus Pk
Tedburn Rd
EXETER
EX4 2HF


Date:

04/12/2009

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 PERFORMANCE PRODUCTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution15/03/1999ORES13
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Allotment of securities21/11/1993RES10
353a - Register of members in non-legible form19/03/2005353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Annual Return12/11/1996363s
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Change of Accounting Reference Date13/09/1998225
L64.06 - Directions to defer dissolution30/11/2003L64.06
AAMD - Amended Accounts26/04/2000AAMD
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
COCOMP - Order to wind up01/12/1994COCOMP
Reduction of issued capital - special resolution30/09/2005SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Re-registration of a company from public to private17/11/1998CERT10
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
New Incorporation documents19/12/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
353a - Register of members in non-legible form16/09/1997353a
Notice of discharge of administration order31/07/19982.4(scot)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Administration Order19/05/20052.7
Notice of constitution of liquidation committee27/11/20014.48
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of manager's particulars15/06/1994EEIG3
363 - Annual Return28/06/2004363
Vary share rights/names25/09/1999RES12
694(4)(b) - Statement of name15/11/2001694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
MA - Memorandum and Articles14/03/2004MA
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Return delivered for registration of a branch of an oversea company24/08/1994BR1
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Notice of receiver's death26/07/20043.3(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Return delivered for registration of a branch of an oversea company22/12/2005BR1
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.43 - Notice of final meeting of creditors17/04/19934.43
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Order of Court - dissolution void28/08/2000OC-DV
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Order of Court for re-registration21/07/2004OCREREG
362 - Notice of place where an oversea branch register is kept14/03/2001362
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
51 - Application by an unlimited company to be re-registered as limited18/09/200351