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Company Name: HELAND LIMITED

Company Type:

Limited Company

Company No:

03882366

Company Address:

HELAND LIMITED
Epic House
128 Fulwell Road
TEDDINGTON
TW11 0RQ


Date:

30/11/2009

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.


To view the most up to date company information on heland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heland limited, please click on the link below:

HELAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver04/12/2000L64.07
Confirmation of dissolution - written resolution15/10/1997WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
287 - Change in situation or address of Registered Office10/01/2006287
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Location of register of directors' interests in shares etc23/03/1995325
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Official Receiver's release12/01/2003RELREC
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Certificate of specific penalty26/11/1993SPECPEN
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
OC425 - Order of Court (Section 425)14/12/1999OC425
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice of completion of voluntary arrangement19/12/19981.4(scot)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Certificate of removal of Voluntary Liquidator19/01/20014.38
386 - Notice of passing of resolution removing an auditor23/06/2005386
Annual Return22/04/2000363b
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of striking-off action discontinued27/04/1998DISS40
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
401 - Register of Charges27/07/2001401
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Miscellaneous document16/02/1999MISC
Other resolution - special resolution15/11/2002SRES13
401 - Register of Charges15/02/1994401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
353 - Register of members03/11/1994353
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
RES09 - Confirmation of dissolution18/08/2004RES09
Statement of rights attached to allotted shares02/06/2000128(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Increase in nominal capital - written resolution22/11/2000WRESO4
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Notice of completion of voluntary arrangement16/09/19931.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Order of Court for re-registration26/01/2006OCREREG
RES06 - Reduction of issued capital15/03/2003RES06
RES09 - Confirmation of dissolution07/10/1998RES09
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Resolution to re-register04/01/2003RES02