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Company Name: HELADA CRISTAL LIMITED

Company Type:

Limited Company

Company No:

05945257

Company Address:

HELADA CRISTAL LIMITED
9 Perseverance Works
Kingsland Road
LONDON
E2 8DD


Date:

01/12/2009

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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HELADA CRISTAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Other resolution - ordinary resolution13/10/1993ORES13
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
RES09 - Confirmation of dissolution07/01/2001RES09
Capital/bonus issue - ordinary resolution26/09/2004ORES14
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Abstract of receipt and payments in receivership08/11/19943.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Statement of name31/05/2003694(4)(a)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
353a - Register of members in non-legible form26/06/2006353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Report of meeting approving voluntary arrangement16/03/19971.1
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
363 - Annual Return05/11/1995363
RES03 - Exempt from appointment of auditor10/03/2003RES03
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
F14 - Notice of wind up14/11/1996F14
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Declaration of solvency11/02/19974.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
RELREC - Official Receiver's release03/02/2001RELREC
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of appointment of directors or secretaries01/09/2002288a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
225 - Change of Accounting Referenc12/10/1996225
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Application for striking off03/06/2006652A
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Elective resolution27/12/2005ELRES
Statement of Administrator's proposals28/07/19962.21
2.23 - Notice of result of meeting of creditors13/11/20022.23
Re-registration of a company from public to private13/12/1993CERT10
Early dissolution request04/11/1996L64.01HC
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Re-registration of a company from private to public31/03/1994CERT5
AUDR - Auditor's report06/04/1997AUDR
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
SA - Shares agreement14/07/1998SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Application by an unlimited company to be re-registered as limited26/03/199551
Redemption of shares - extraordinary resolution20/09/2003ERES16
Allotment of securities - extraordinary resolution21/05/2003ERES10
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Withdrawal of application for striking off08/08/2005652C
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
RES09 - Confirmation of dissolution06/02/1996RES09
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Register of members in non-legible form26/05/1993353a
Resolution to re-register - ordinary resolution11/04/2003ORES02
Annual Return25/09/2000363s
L64.01 - Early dissolution request25/08/2002L64.01
Order of Court - dissolution void28/08/2000OC-DV
Application by a private company for re-registration as a public company16/02/199743(3)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Capital/bonus issue - written resolution02/08/1994WRES14