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Company Name: HELANBECK LIMITED

Company Type:

Limited Company

Company No:

02382816

Company Address:

HELANBECK LIMITED
75 Bournemouth Road
Chandler's Ford
EASTLEIGH
SO53 3AP


Date:

28/11/2009

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

Email Address:
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HELANBECK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
OC - Order of Court28/05/2000OC
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
OC - Order of Court05/07/1993OC
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Business address changed24/07/1996BUSADDCH
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.70 - Declaration of Solvency22/10/20044.70
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
1.1 - Report of meeting approving voluntary arran06/05/19981.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
353a - Register of members in non-legible form21/05/2002353a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Change of Name Special Resolution25/11/2006SRES15
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
MA - Memorandum and Articles17/10/2004MA
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Shares agreement29/03/1998SA
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
395 - Particulars of a mortgage or charge24/06/1998395
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Reduction of issued capital11/08/2003RES06
Increase in nominal capital - special resolution10/03/2000SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Notice of increase in nominal capital07/02/1995123
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
353a - Register of members in non-legible form03/09/1998353a
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Order of Court for re-registration06/09/1993OCREREG
Register of members02/12/1998353
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
OC138 - Order of Court (Section 138)06/09/1998OC138
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Allotment of securities - ordinary resolution09/08/2003ORES10
Change of name certificate14/01/1994CERTNM
3.10 - Administrative Receiver's report16/09/20053.10
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Increase in nominal capital - special resolution25/08/2005SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Certificate of specific penalty13/03/1998SPECPEN
Notice of completion of voluntary arrangement09/11/19971.4
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
362 - Notice of place where an oversea branch register is kept18/06/1998362
Other resolution - extraordinary resolution25/01/1994ERES13
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
363 - Annual Return14/02/1996363
Capital/bonus issue - special resolution09/02/1994SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
MA - Memorandum and Articles13/06/1998MA
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Return of alteration in the charter20/11/2005692(1)(a)
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)