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Company Name: HELDEBERGH LIMITED

Company Type:

Limited Company

Company No:

05716680

Company Address:

HELDEBERGH LIMITED
Beaumont House 172 Southgate
Street
GLOUCESTER
GL1 2EZ


Date:

27/11/2009

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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HELDEBERGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
652A - Application for striking off23/07/2002652A
363s - Annual Return27/06/2004363s
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
288a - Notice of appointment of directors or secretaries09/03/2003288a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Amended Accounts15/02/2004AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AUDS - Auditor's statement03/06/1993AUDS
4.51 - Certificate that creditors have been paid in full22/10/20024.51
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of manager's particulars25/09/2000EEIG3
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of increase in nominal capital25/05/2000123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
652A - Application for striking off02/03/2006652A
Resolution to re-register - written resolution16/07/2000WRES02
COCOMP - Order to wind up19/02/2000COCOMP
CLOSE - Scheme of Arrangement21/05/1998CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
12 - Declaration on application for registration12/10/200512
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Application by a private company for re-registration as a public company27/03/200043(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Memorandum and Articles - used in re-registration12/11/2002MAR
363b - Annual Return26/04/2003363b
4.43 - Notice of final meeting of creditors03/11/19984.43