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Company Name: HELFORD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00483738

Company Address:

HELFORD PROPERTIES LIMITED
Ferry Boat Inn
Helford Passage
FALMOUTH
TR11 5LB


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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HELFORD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name04/02/1998CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.20 - Statement of company's affairs24/04/19964.20
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Directions to defer dissolution19/12/2002L64.06
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Release of Official Receiver09/01/2000L64.07
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Annual Return26/09/2001363
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ELRES - Elective resolution19/11/2006ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
RES06 - Reduction of issued capital27/12/2001RES06
Notice of Administrative Receiver's death16/06/20063.7
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Certificate of constitution of creditors07/04/19993.4
Notice of vacation of office by Liquidator24/09/20054.19(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
EEIG2 - Statement of name17/06/2000EEIG2
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Vary share rights/names - ordinary resolution16/05/1997ORES12
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Liquidator's statement of receipts and payment23/11/19974.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Auditor's statement31/10/2006AUDS
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
363x - Annual Return08/01/2005363x
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Elective resolution27/12/2005ELRES
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Scheme of Arrangement16/11/2003CLOSE
RESO4 - Increase in nominal capital04/01/1995RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES13 - Other resolution23/04/1997RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
287 - Change in situation or address of Registered Office06/05/1999287
Early dissolution request04/11/1996L64.01HC
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Confirmation of dissolution - written resolution18/06/1995WRES09
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
CLOSE - Scheme of Arrangement20/10/1996CLOSE
MA - Memorandum and Articles17/10/2004MA
Notice of resignation of directors or secretaries06/06/1996288b
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of striking-off action discontinued01/07/2004DISS40
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
53 - Application by a public company for re-registration as a private company15/09/199753
Court Order for notice of wind up12/08/1995CO4.2S
EEIG6 - Statement of name13/02/1999EEIG6
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Declaration of Solvency16/07/20054.70
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Orders to rescind, defer or stay28/05/1994COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
2.19 - Notice of discharge of Administration Order25/11/20002.19
COCOMP - Order to wind up22/06/1994COCOMP
WRES13 - Other resolution - written resolution15/03/2000WRES13
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
4.43 - Notice of final meeting of creditors12/08/19944.43
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a