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Company Name: HELARIA LTD

Company Type:

Limited Company

Company No:

05950019

Company Address:

HELARIA LTD
Clarence House 35 Clarence
Street
MARKET HARBOROUGH
LE16 7NE


Date:

28/11/2009

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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HELARIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
288a - Notice of appointment of directors or secretaries10/05/2006288a
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
SRES13 - Other resolution - special resolution20/01/1997SRES13
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Cancellation of alteration to the objects of a company16/04/19946
Orders to rescind, defer or stay04/09/2001COLIQ
Notice of disqualification order against a body corporate16/04/2006DO2
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice of winding up order03/10/20054.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of resignation of directors or secretaries10/01/2006288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
2.20 - Notice of variation of Administration Order27/06/19962.20
Administration Order20/09/20022.7
169 - Return by a company purchasing its own28/04/2003169
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Auditor's letter of resignation14/07/1999AUD
Return of alteration in the charter19/02/1996692(1)(a)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Location of directors' service contracts09/03/1997318
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of increase in nominal capital25/05/2000123
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Prospectus03/08/2004PROSP
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Business address changed29/12/1993BUSADDCH
2.23 - Notice of result of meeting of creditors25/11/20022.23
Re-registration of a company from public to private13/12/1993CERT10
2.20 - Notice of variation of Administration Order22/04/20032.20
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
RESO5 - Decrease in nominal capital21/06/2005RESO5
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
DISS40 - Notice of striking-off action disc03/07/2003DISS40
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Vary share rights/names - extraordinary resolution05/11/1995ERES12
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
L64.06 - Directions to defer dissolution30/11/2003L64.06
Early dissolution request24/04/2004L64.01HC
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Early dissolution request07/10/1993L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Withdrawal of application for striking off30/05/2004652C
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Re-registration of a company from limited to unlimited20/11/2000CERT3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
2.18 - Notice of Order to deal with charged property27/09/20032.18
397a -20/04/2003397a
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Resolution to re-register - extraordinary resolution01/01/1996ERES02