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Company Name: HELFORN LIMITED

Company Type:

Limited Company

Company No:

SC090067

Company Address:

HELFORN LIMITED
21-25 Baltic Lane
Dalmarnock
GLASGOW
G40 4UB


Date:

29/11/2009

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

Email Address:
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HELFORN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
COCOMP - Order to wind up17/02/2000COCOMP
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
RES16 - Redemption of shares01/09/2000RES16
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
L64.01 - Early dissolution request18/09/2002L64.01
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Other resolution - special resolution07/12/2004SRES13
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Valuation Report11/10/1993VAL
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of result of meeting of creditors30/08/19942.23
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of documents and particulars required to be filed19/03/2001EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
3.4 - Certificate of constitution of creditors03/11/19983.4
L64.01 - Early dissolution request11/11/1996L64.01
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Statement of name15/09/1997EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.7 - Administration Order14/11/19982.7
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Annual Return16/02/2003363
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Auditor's statement05/11/2001AUDS
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of wind up01/03/2002F14
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Statement of name25/07/2005EEIG6
Confirmation of dissolution - written resolution10/12/2001WRES09
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Change of Accounting Reference Date29/06/1999225
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
123 - Notice of increase in nominal capital23/10/1996123
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
363x - Annual Return18/05/1999363x
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
WRES13 - Other resolution - written resolution03/03/1996WRES13
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Allotment of securities - ordinary resolution09/08/2003ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Vary share rights/names16/08/1997RES12
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
363x - Annual Return12/03/1995363x
Notice of result of meeting of creditors12/05/20022.8(scot)
Notice of manager's particulars24/08/1993EEIG3