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Company Name: HELD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05019635

Company Address:

HELD HOLDINGS LIMITED
St Matthew's House
6 Sherwood Rise
NOTTINGHAM
NG7 6JF


Date:

30/11/2009

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

Email Address:
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HELD HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital31/03/2006RESO5
Change in situation or address of Registered Office17/11/2004287
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Orders to rescind, defer or stay21/01/1998COLIQ
Application for striking off27/07/1993652A
Purchase own shares - special resolution24/12/1997SRES08
4.70 - Declaration of Solvency07/06/20064.70
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Auditor's letter of resignation25/06/1999AUD
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Allotment of securities - extraordinary resolution13/09/1993ERES10
RES08 - Purchase own shares15/06/2003RES08
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
AUDS - Auditor's statement29/04/1997AUDS
COCOMP - Order to wind up18/10/1997COCOMP
AUDS - Auditor's statement03/12/1995AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Court Order for notice of wind up16/03/1996CO4.2S
MISC - Miscellaneous document13/11/1996MISC
Report of meeting approving voluntary arrangement12/10/20011.1
RESO5 - Decrease in nominal capital04/07/2000RESO5
Annual Return23/09/2005363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
363 - Annual Return10/06/2002363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
RES16 - Redemption of shares12/04/1996RES16
BS - Balance sheet02/06/1993BS
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
AUDR - Auditor's report31/01/1997AUDR
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
353a - Register of members in non-legible form30/10/2002353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Order of Court for re-registration to private company29/07/2005OC-PRI
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Annual Return12/11/1996363s
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
RES03 - Exempt from appointment of auditor11/06/1993RES03
BS - Balance sheet28/06/1997BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of Administration Order08/06/20052.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
F14 - Notice of wind up07/11/1998F14
386 - Notice of passing of resolution removing an auditor28/07/1995386
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Purchase own shares10/02/1998RES08
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
AUDR - Auditor's report19/06/1999AUDR
RES02 - esolution to re-register09/03/2003RES02
Report of meeting approving voluntary arrangement26/05/20011.1
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173