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Company Name: HELFORD MARKETING LIMITED

Company Type:

Limited Company

Company No:

04820771

Company Address:

HELFORD MARKETING LIMITED
Tardis 11 Piplar Ground
Southway Park
BRADFORD-ON-AVON
BA15 1XF


Date:

26/11/2009

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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HELFORD MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc19/11/2001225
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
First Directors and secretary and intended situation of Registered Office27/08/199310
363b - Annual Return10/06/2003363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
386 - Notice of passing of resolution removing an auditor05/06/1997386
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
WRES13 - Other resolution - written resolution30/10/2000WRES13
Other resolution - written resolution03/03/2005WRES13
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
652A - Application for striking off23/06/1999652A
Registration as Friendly Society22/06/1996CERTIPS
Mortgage Register25/11/1994ZMORT REG
CERTNM - Change of name certificate24/03/1997CERTNM
VAL - Valuation Report03/02/2004VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Other resolution - written resolution08/02/2003WRES13
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
12 - Declaration on application for registration31/03/200512
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
CLOSE - Scheme of Arrangement21/11/1994CLOSE
395 - Particulars of a mortgage or charge24/11/2002395
Registration as Friendly Society02/03/2001CERTIPS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
RELREC - Official Receiver's release30/06/1993RELREC
Notice of striking-off action suspended25/03/2005DISS6
Notice of documents and particulars required to be filed12/10/2005EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RESO4 - Increase in nominal capital14/08/2001RESO4
363x - Annual Return14/08/1994363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
363s - Annual Return19/07/1995363s
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Certificate of specific penalty13/03/1998SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Notice of final meeting of creditors27/03/20034.17(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
MA - Memorandum and Articles26/08/1995MA
SRES15 - Change of Name Special Resolution31/12/2005SRES15
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Other resolution - ordinary resolution25/11/1994ORES13
2.7 - Administration Order16/08/19942.7
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.70 - Declaration of Solvency29/02/19964.70
Order of Court24/05/1996OC
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
AAMD - Amended Accounts30/12/2000AAMD
353 - Register of members25/08/2005353
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Administrative Receiver's report28/07/19973.10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
652C - Withdrawal of application for striking off27/04/2000652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
2.21 - Statement of Administrator's proposals26/10/20012.21
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Shares agreement30/01/1998SA
MISC - Miscellaneous document13/11/1996MISC
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX