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Company Name: HELDAROSEHAY LIMITED

Company Type:

Limited Company

Company No:

04652758

Company Address:

HELDAROSEHAY LIMITED
25 Sandridge Road
ST. ALBANS
AL1 4AE


Date:

01/12/2009

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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HELDAROSEHAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/11/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
RELREC - Official Receiver's release15/08/1993RELREC
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Application by an unlimited company to be re-registered as limited10/09/199951
3.10 - Administrative Receiver's report05/10/20043.10
Confirmation of dissolution - special resolution16/08/2005SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Resolution to re-register04/01/2003RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of resignation of directors or secretaries24/03/1995288b
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
MISC - Miscellaneous document30/03/2006MISC
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Administrator's abstract of receipts and payments25/10/20032.9(SC)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of Order to dispose of charged property03/11/20043.8
Notice of result of meeting of creditors08/01/19942.23
Re-registration of a company from limited to unlimited20/11/2000CERT3
BUSADDCH - Business address changed05/07/2001BUSADDCH
Vary share rights/names09/06/1994RES12
DO1 - Notice of disqualification of an indi22/02/2000DO1
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
363x - Annual Return22/04/1999363x
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Re-registration of a company from limited to unlimited25/01/2001CERT3
OCREREG - Order of Court for re-registration01/01/2003OCREREG
CERTNM - Change of name certificate04/11/1998CERTNM
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
4.70 - Declaration of Solvency27/04/19944.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Application by an unlimited company to be re-registered as limited05/09/199951
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Other resolution - special resolution07/12/2004SRES13
RES11 - Disapplication of pre-emption rights09/11/2006RES11