creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HELI CHARTER WALES LIMITED

Company Type:

Limited Company

Company No:

04557188

Company Address:

HELI CHARTER WALES LIMITED
Agriculture House
Winch Lane
HAVERFORDWEST
SA61 1RW


Date:

03/12/2009

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.


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

HELI CHARTER WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Shares agreement20/08/2004SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of Administrative Receiver's death16/08/19933.7
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
BS - Balance sheet19/02/2002BS
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Vary share rights/names - ordinary resolution25/08/2006ORES12
2.2(scot) - Notice of administration order29/09/20012.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Directions to defer dissolution23/08/1995L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
363x - Annual Return14/09/2006363x
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
SRES13 - Other resolution - special resolution15/12/2001SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of death of Liquidator23/05/20064.18(SC)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
652C - Withdrawal of application for striking off25/02/1994652C
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
RES16 - Redemption of shares18/08/2001RES16
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of statement of administrator's proposals28/03/19972.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Declaration on application by a joint stock company for registration as a public company18/06/1993685
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Scheme of Arrangement23/06/2005CLOSE
Business address changed16/06/1998BUSADDCH
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Purchase own shares - extraordinary resolution30/04/2002ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
CERTNM - Change of name certificate16/02/1998CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Change in situation or address of Registered Office01/10/2005287
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
First Directors and secretary and intended situation of Registered Office05/10/199310
RES16 - Redemption of shares27/10/2002RES16
Resolution to re-register20/07/1994RES02
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
652A - Application for striking off12/09/1997652A
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Allotment of securities - special resolution22/10/1998SRES10
EEIG1 - Statement of name21/11/2006EEIG1
EEIG6 - Statement of name01/08/2002EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Other resolution - written resolution26/09/1998WRES13
12 - Declaration on application for registration01/12/200012
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
L64.01 - Early dissolution request10/02/2006L64.01
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of completion of voluntary arrangement11/11/19931.4