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Company Name: HELASTEL LIMITED

Company Type:

Limited Company

Company No:

05146061

Company Address:

HELASTEL LIMITED
Centre Gate
Colston Avenue
BRISTOL
BS1 4TR


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.


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HELASTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Cancellation of alteration to the objects of a company10/04/19996
Notice of final meeting of creditors27/11/20004.17(SC)
Official Receiver's release15/08/1998RELREC
Order or revocation or suspension of voluntary arrangement09/06/20051.2
2.18 - Notice of Order to deal with charged property10/06/20012.18
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
53 - Application by a public company for re-registration as a private company04/04/199753
2.19 - Notice of discharge of Administration Order25/11/20002.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
353 - Register of members01/01/1996353
RES12 - Vary share rights/names10/04/1997RES12
6 - Cancellation of alteration to the objects of a company02/10/19966
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of appointment of directors or secretaries15/11/2006288a
AA - Annual Accounts28/01/1996AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
51 - Application by an unlimited company to be re-registered as limited08/10/199851
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of Order to dispose of charged property27/09/20053.8
Notice of completion of voluntary arrangement04/10/20021.4
Memorandum and Articles08/08/1997MA
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
363 - Annual Return10/07/1993363
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Return of alteration in the charter03/10/1993692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Re-registration of a company from public to private01/01/2006CERT10
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
L64.07 - Release of Official Receiver13/02/2000L64.07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Resolution to re-register - ordinary resolution03/07/2002ORES02
318 - Location of directors' service con13/01/2005318
RES14 - Capital/bonus issue24/05/2006RES14
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
SRES13 - Other resolution - special resolution04/03/2006SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice to Official Receiver of winding-up order04/06/20024.13
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
169 - Return by a company purchasing its own25/01/2000169
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
DO1 - Notice of disqualification of an indi01/02/2006DO1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Return by an oversea company subject to branch registration21/07/1994BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Court Order for notice of wind up03/03/1995CO4.2S
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
OC425 - Order of Court (Section 425)30/06/2002OC425
AUD - Auditor's letter of resignation18/01/1997AUD
225 - Change of Accounting Referenc14/07/2002225