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Company Name: HELI EXPRESS LIMITED

Company Type:

Limited Company

Company No:

03864725

Company Address:

HELI EXPRESS LIMITED
9 Mansfield Street
LONDON
W1G 9NY


Date:

27/11/2009

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.


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

HELI EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors26/12/19953.4
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
RES08 - Purchase own shares05/07/1995RES08
Other resolution - extraordinary resolution25/01/1994ERES13
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RESO5 - Decrease in nominal capital06/08/2006RESO5
Report of meeting approving voluntary arrangement21/07/19991.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Notice of change of directors or secretaries or in their particulars06/02/1996288c
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
2.7 - Administration Order02/05/20042.7
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Re-registration of a company from public to private21/01/1997CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
Change of Name Special Resolution28/01/1999SRES15
4.20 - Statement of company's affairs15/12/20004.20
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
1.4 - Notice of completion of voluntary arrang23/03/19981.4
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Return delivered for registration of a branch of an oversea company05/02/2006BR1
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)