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Company Name: HELGER DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

04932748

Company Address:

HELGER DISTRIBUTION LIMITED
Manor Place
Albert Road
BRAINTREE
CM7 3JE


Date:

01/12/2009

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

Email Address:
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HELGER DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Change of accounting reference date (Welsh form)06/01/2006225CYM
RES11 - Disapplication of pre-emption rights16/12/1999RES11
362 - Notice of place where an oversea branch register is kept25/05/1997362
Application to the Court for cancellation of resolution for re-registration30/07/200654
3.8 - Notice of Order to dispose of charged property17/05/20023.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Cancellation of alteration to the objects of a company21/05/19976
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
EEIG2 - Statement of name02/11/1993EEIG2
RESO4 - Increase in nominal capital09/11/2002RESO4
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
RELREC - Official Receiver's release19/01/1998RELREC
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
395 - Particulars of a mortgage or charge01/04/1995395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
53 - Application by a public company for re-registration as a private company29/11/200353
353 - Register of members08/07/1997353
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Directions to defer dissolution19/07/1997L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
L64.07 - Release of Official Receiver04/12/2000L64.07
3.10 - Administrative Receiver's report07/06/20043.10
363x - Annual Return04/03/2005363x
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Statement of name02/12/1995694(4)(b)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Notice of striking-off action discontinued03/08/2005DISS40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Return by a company purchasing its own shares26/12/2003169
Notice of appointment of a Receiver by the Court13/01/19962(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
2.7 - Administration Order02/03/19962.7
Notice of passing of resolution removing an auditor16/04/1996386
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
RES12 - Vary share rights/names20/12/2003RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
3.7 - Notice of Administrative Receiver's death14/09/20003.7
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
2.7 - Administration Order07/01/19942.7
Register of members09/10/2005353
RESO4 - Increase in nominal capital30/05/2006RESO4
Order of Court - dissolution void26/12/2002OC-DV
Re-registration of a company from unlimited to limited01/10/1999CERT1
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Vary share rights/names - special resolution19/03/2003SRES12
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Order of Court for re-registration to private company01/04/1998OC-PRI
2.21 - Statement of Administrator's proposals08/10/20032.21
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
386 - Notice of passing of resolution removing an auditor14/03/2003386
SA - Shares agreement16/08/1994SA
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.70 - Declaration of Solvency11/03/19994.70