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Company Name: HELGELAND EVENTS & SERVICES LIMITED

Company Type:

Limited Company

Company No:

05881515

Company Address:

HELGELAND EVENTS & SERVICES LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

05/12/2009

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

Email Address:
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HELGELAND EVENTS & SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares30/12/2000RES08
Notice of statement of administrator's proposals21/07/19972.7(scot)
Withdrawal of application for striking off01/06/1994652C
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
2.7 - Administration Order08/08/20032.7
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
2.7 - Administration Order02/08/19992.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
401 - Register of Charges13/09/2001401
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
2.21 - Statement of Administrator's proposals03/12/19942.21
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
COAD - Instrument issued under Section 244(5)19/08/1998COAD
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
RES13 - Other resolution10/12/1997RES13
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
VAL - Valuation Report18/01/2001VAL
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES08 - Purchase own shares08/11/1995RES08
Application by a private company for re-registration as a public company17/05/199343(3)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
SA - Shares agreement19/03/1998SA
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of resignation of directors or secretaries10/03/2006288b
Change in situation or address of Registered Office17/11/2004287
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Certificate that creditors have been paid in full03/08/20044.51
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
169 - Return by a company purchasing its own01/12/1994169
363 - Annual Return05/02/1995363
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Particulars of a mortgage or charge28/03/1995395
Statement of name12/02/2006EEIG2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
401 - Register of Charges06/09/2004401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
AAMD - Amended Accounts30/11/1994AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
RESO4 - Increase in nominal capital01/05/2004RESO4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
RESO5 - Decrease in nominal capital02/01/2003RESO5
363s - Annual Return19/01/2000363s
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Re-registration of a company from private to public22/06/2004CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ELRES - Elective resolution16/10/1994ELRES
Bona Vacantia disclaimer01/06/1996BONA
12 - Declaration on application for registration18/05/200312
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
CERTNM - Change of name certificate27/04/1998CERTNM
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
225 - Change of Accounting Referenc22/11/1999225
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Instrument issued under Section 244(5)05/11/1996COAD
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06