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Company Name: HELAL & SONS LIMITED

Company Type:

Limited Company

Company No:

05783701

Company Address:

HELAL & SONS LIMITED
International House
30 Nether Street
LONDON
N12 7NL


Date:

29/11/2009

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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HELAL & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of leave granted in relation to a disqualification order30/08/1998DO3
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Shares agreement22/06/2006SA
694(4)(b) - Statement of name20/09/1993694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Resolution to re-register - extraordinary resolution20/07/1999ERES02
AUDR - Auditor's report01/07/1995AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Purchase own shares - written resolution18/09/2001WRES08
Annual Return02/12/1998363
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Certificate of specific penalty08/07/2004SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
RESO5 - Decrease in nominal capital22/05/2004RESO5
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
123 - Notice of increase in nominal capital09/03/2006123
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of increase in nominal capital22/08/2001123
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of disqualification order against a body corporate30/07/2005DO2
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Court Order for notice of wind up27/11/1995CO4.2S
L64.07 - Release of Official Receiver06/01/2006L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Notice of Administration Order25/09/20052.6
RES14 - Capital/bonus issue02/05/1996RES14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Change of Name Special Resolution17/01/2002SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
386 - Notice of passing of resolution removing an auditor28/04/2004386
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Bona Vacantia disclaimer21/03/2001BONA
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8