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Company Name: HELAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01511924

Company Address:

HELAN PROPERTIES LIMITED
61 Stanley Road
BOOTLE
L20 7BZ


Date:

26/11/2009

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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HELAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
OC - Order of Court24/05/2001OC
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of appointment of directors or secretaries01/09/2002288a
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
362 - Notice of place where an oversea branch register is kept03/09/2003362
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Other resolution - extraordinary resolution17/06/2004ERES13
Liquidator's statement of receipts and payments29/05/19964.68
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Annual Return15/05/2004363s
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
6 - Cancellation of alteration to the objects of a company08/11/19946
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of receiver's death04/11/19943.3(scot)
Auditor's report07/04/2001AUDR
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.20 - Notice of variation of Administration Order03/07/20012.20
325 - Location of register of directors' interests in shares etc25/11/1993325
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Mortgage Register20/07/2000ZMORT REG
Official Receiver's release14/01/2003RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Purchase own shares - extraordinary resolution06/01/1997ERES08
51 - Application by an unlimited company to be re-registered as limited27/07/200351
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Redemption of shares - ordinary resolution07/06/2002ORES16
AAMD - Amended Accounts17/04/2000AAMD
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Confirmation of dissolution28/10/2003RES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
BUSADDCH - Business address changed17/04/1995BUSADDCH
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Business address changed24/07/1996BUSADDCH
Statement of name12/09/1999694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Amended Accounts01/08/1995AAMD
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
169 - Return by a company purchasing its own27/06/2005169
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
386 - Notice of passing of resolution removing an auditor17/07/1999386
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
L64.04 - Directions to defer dissolution05/09/1994L64.04
Directions to defer dissolution14/04/2006L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
RESO4 - Increase in nominal capital02/09/1997RESO4
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.51 - Certificate that creditors have been paid in full08/09/20044.51