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Company Name: HELGA TRADING LTD

Company Type:

Limited Company

Company No:

05946410

Company Address:

HELGA TRADING LTD
12 Chiltern Court
Fawcett Rd
WINDSOR
SL4 5DJ


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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HELGA TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Order of Court for re-registration to private company11/06/1999OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Application by a public company for re-registration as a private company27/10/200253
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
3.4 - Certificate of constitution of creditors03/11/19983.4
CLOSE - Scheme of Arrangement14/03/2005CLOSE
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
SRES15 - Change of Name Special Resolution16/10/1994SRES15
2.20 - Notice of variation of Administration Order23/05/19972.20
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
COAD - Instrument issued under Section 244(5)19/07/1995COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
12 - Declaration on application for registration10/12/200012
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
694(4)(b) - Statement of name16/03/1994694(4)(b)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
NEWINC - New Incorporation documents31/10/1994NEWINC
RES13 - Other resolution30/01/2004RES13
Return of final meeting in members' voluntary winding-up22/02/20014.71
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of constitution of liquidation committee15/10/20044.48
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
2.21 - Statement of Administrator's proposals22/12/20032.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
L64.01 - Early dissolution request25/03/2005L64.01
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
AA - Annual Accounts05/07/2005AA
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
363b - Annual Return26/02/1997363b
Instrument issued under Section 244(5)31/05/2006COAD
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of Order to deal with charged property06/03/19992.18
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Capital/bonus issue - written resolution15/05/2003WRES14
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Re-registration of a company from public to private with a change of name06/08/2004CERT11
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
363s - Annual Return17/03/2004363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a