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Company Name: HELACOL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05119373

Company Address:

HELACOL CONSULTANTS LIMITED
Ledger House
Forest Green Road
Fifield
MAIDENHEAD
SL6 2NR


Date:

29/11/2009

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

Email Address:
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HELACOL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Statement of name03/09/1996694(4)(b)
Notice of wind up06/04/1994F14
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
401 - Register of Charges13/09/2001401
Re-registration of a company from unlimited to PLC12/05/2005CERT6
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
3.10 - Administrative Receiver's report01/06/19953.10
Resolution to re-register26/07/1999RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Financial assistance in shares acquisition11/10/2003RES07
L64.04 - Directions to defer dissolution16/11/1995L64.04
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
CERTNM - Change of name certificate08/04/2003CERTNM
Return of final meeting in members' voluntary winding-up24/09/20004.71
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
F14 - Notice of wind up02/12/2005F14
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
652C - Withdrawal of application for striking off11/09/2004652C
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of completion of voluntary arrangement31/07/20041.4(scot)
694(4)(b) - Statement of name15/11/2001694(4)(b)
363x - Annual Return04/07/1995363x
Release of Official Receiver04/07/2000L64.07
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
363b - Annual Return06/03/1994363b
Miscellaneous document27/01/2002MISC
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
395 - Particulars of a mortgage or charge07/08/1995395
VAL - Valuation Report20/05/1993VAL
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice of administration order24/02/19982.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Order of Court22/03/1998OC
288a - Notice of appointment of directors or secretaries01/05/2000288a
Disapplication of pre-emption rights20/11/1998RES11
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
RES10 - Allotment of securities15/04/1996RES10
169 - Return by a company purchasing its own27/04/2000169
Notice of dismissal of petition for administration order04/06/20042.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
RES09 - Confirmation of dissolution03/05/2002RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Withdrawal of application for striking off27/01/2002652C
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
363b - Annual Return25/09/1996363b
RES03 - Exempt from appointment of auditor03/10/2006RES03
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Administrator's Abstract of receipts and payments08/07/19992.15
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)