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Company Name: HELI AVIATION LEASING LIMITED

Company Type:

Limited Company

Company No:

04926159

Company Address:

HELI AVIATION LEASING LIMITED
Tudor Barn Frog Lane
Rotherwick
HOOK
RG27 9BE


Date:

25/11/2009

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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HELI AVIATION LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
AAMD - Amended Accounts26/07/2005AAMD
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Purchase own shares - ordinary resolution25/07/1999ORES08
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Particulars of a mortgage or charge14/12/2004395
Report of meeting approving voluntary arrangement14/07/19981.1
Return by an oversea company that the company is being wound up10/06/1997703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Resolution to re-register - special resolution22/10/1998SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
652C - Withdrawal of application for striking off02/10/2003652C
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Resolution to re-register15/06/1997RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
New Incorporation documents31/03/1999NEWINC
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
RES16 - Redemption of shares31/12/1996RES16
AUDR - Auditor's report25/06/1996AUDR
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of ceasing to act of Receiver15/11/1997405(2)
AA - Annual Accounts08/08/1994AA
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
AA - Annual Accounts29/12/1999AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Annual Return07/05/1999363s
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Application to the Court for cancellation of resolution for re-registration23/12/200354
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Notice of Order to deal with charged property19/11/20042.18
Notice of striking-off action discontinued17/08/1995DISS40
Statement of company's affairs08/12/20044.20
Reduction of issued capital04/11/2004RES06
Notice of manager's particulars06/09/2001EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of passing of resolution removing an auditor25/06/2004386
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Allotment of securities24/04/1996RES10
Release of Official Receiver14/05/2001L64.07HC
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of removal of Liquidator16/02/20024.11(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Notice of striking-off action suspended16/09/1994DISS6
Allotment of securities16/03/1999RES10
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Official Receiver's release31/08/1994RELREC
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM