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Company Name: HELI AVIATION U.K. LIMITED

Company Type:

Limited Company

Company No:

04926087

Company Address:

HELI AVIATION U.K. LIMITED
Tudor Barn Frog Lane
Rotherwick
HOOK
RG27 9BE


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on heli aviation u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heli aviation u.k. limited, please click on the link below:

HELI AVIATION U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement02/05/1995CLOSE
Financial assistance in shares acquisition12/08/2006RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Re-registration of a company from limited to unlimited08/04/2000CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES16 - Redemption of shares31/12/2002RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363b - Annual Return17/11/2006363b
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
51 - Application by an unlimited company to be re-registered as limited09/10/200451
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Confirmation of dissolution - written resolution18/06/1995WRES09
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
RES08 - Purchase own shares02/03/2004RES08
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
New Incorporation documents17/07/1996NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
EEIG1 - Statement of name09/11/2001EEIG1
EEIG2 - Statement of name13/03/1997EEIG2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Amended Accounts04/11/2002AAMD
386 - Notice of passing of resolution removing an auditor05/06/1997386
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
EEIG2 - Statement of name18/09/2001EEIG2
Re-registration of a company from public to private15/03/2006CERT10
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Increase in nominal capital - written resolution14/03/1995WRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Liquidator's statement of receipts and payments08/08/19964.68
Declaration of Solvency25/09/19954.70
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
PROSP - Prospectus06/04/2000PROSP
BUSADDCH - Business address changed26/07/2006BUSADDCH
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.23 - Notice of result of meeting of creditors16/10/19982.23
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.48 - Notice of constitution of liquidation committee20/07/20034.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
MA - Memorandum and Articles27/04/1997MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
353 - Register of members11/04/2004353
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Disapplication of pre-emption rights06/02/2006RES11
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
DISS40 - Notice of striking-off action disc14/02/2005DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
RES14 - Capital/bonus issue24/05/2006RES14
Return by an oversea company subject to branch registration08/10/2002BR3
Auditor's report03/12/2006AUDR
SA - Shares agreement13/01/2006SA
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Re-registration of a company from limited to unlimited11/10/1993CERT3
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Other resolution - extraordinary resolution10/02/2001ERES13
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of removal of Liquidator09/06/19934.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)