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Company Name: HELADO LTD

Company Type:

Limited Company

Company No:

05766310

Company Address:

HELADO LTD
10 Orchard Close
Woodbury
EXETER
EX5 1ND


Date:

27/11/2009

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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HELADO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Directions to defer dissolution11/09/2006L64.06
Change of accounting reference date (Welsh form)04/10/2000225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Re-registration of a company from unlimited to limited14/06/1998CERT1
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
COCOMP - Order to wind up01/12/1994COCOMP
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
AUDS - Auditor's statement29/07/2005AUDS
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Notice of final meeting of creditors16/08/20034.43
4.70 - Declaration of Solvency18/12/19934.70
652C - Withdrawal of application for striking off24/11/1995652C
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Redemption of shares - special resolution18/12/2003SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Re-registration of a company from unlimited to limited12/04/2001CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Written elective resolution27/02/1999(W)ELRES
CERTNM - Change of name certificate08/04/2003CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
RES11 - Disapplication of pre-emption rights01/10/1995RES11
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
2.23 - Notice of result of meeting of creditors24/03/19982.23
Notice of resignation of directors or secretaries24/08/2005288b
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Confirmation of dissolution - special resolution27/12/1994SRES09
RES08 - Purchase own shares25/12/1998RES08
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Re-registration of a company from private to public09/03/1995CERT5
6 - Cancellation of alteration to the objects of a company12/12/20046
Allotment of securities - special resolution22/10/1998SRES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
53 - Application by a public company for re-registration as a private company31/07/200553
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Statement of company's affairs23/07/20044.20
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
CERT10 - Re-registration of a company from public to private20/11/1993CERT10