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Company Name: HELAS - RENOVIERUNG LTD

Company Type:

Limited Company

Company No:

05984075

Company Address:

HELAS - RENOVIERUNG LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

29/11/2009

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

Email Address:
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HELAS - RENOVIERUNG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
PROSP - Prospectus01/10/1995PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Redemption of shares - special resolution07/02/1996SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Written elective resolution09/05/2005(W)ELRES
AA - Annual Accounts02/09/1993AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
RESO4 - Increase in nominal capital31/12/2005RESO4
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
PROSP - Prospectus27/12/2002PROSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
F14 - Notice of wind up09/02/2005F14
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Purchase own shares - special resolution07/05/2002SRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Notice of Administrative Receiver's death20/02/20003.7
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Auditor's letter of resignation12/07/1997AUD
L64.06 - Directions to defer dissolution27/11/1998L64.06
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
L64.01 - Early dissolution request27/03/2003L64.01
PROSP - Prospectus31/12/1995PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
RES06 - Reduction of issued capital24/03/1995RES06
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Return by a company purchasing its own shares23/06/1994169
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
363s - Annual Return04/09/1998363s
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
L64.07 - Release of Official Receiver06/01/2006L64.07
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of final meeting of creditors27/03/20034.17(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.70 - Declaration of Solvency14/12/20034.70
Notice of striking-off action discontinued19/08/2004DISS40
1.1 - Report of meeting approving voluntary arran27/03/19971.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Miscellaneous document12/02/1997MISC
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Change in situation or address of Registered Office03/05/1999287
Order to wind up22/12/1998COCOMP
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Change of accounting reference date (Welsh form)10/11/2002225CYM
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
MA - Memorandum and Articles06/08/2006MA
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.48 - Notice of constitution of liquidation committee15/12/19964.48
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5