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Company Name: HELI HIRE WALES LIMITED

Company Type:

Limited Company

Company No:

05523526

Company Address:

HELI HIRE WALES LIMITED
20 Greenwich Road
CARDIFF
CF5 1EU


Date:

29/11/2009

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

Email Address:
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HELI HIRE WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
363s - Annual Return13/09/2006363s
MISC - Miscellaneous document07/03/1999MISC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
EEIG2 - Statement of name28/07/1993EEIG2
Other resolution - special resolution25/04/1998SRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of wind up02/08/1994F14
MA - Memorandum and Articles27/04/1996MA
Annual Accounts17/01/1998AA
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
395 - Particulars of a mortgage or charge05/01/1999395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
363x - Annual Return18/10/1994363x
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
3.10 - Administrative Receiver's report03/02/19963.10
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
401 - Register of Charges25/03/2000401
Cancellation of alteration to the objects of a company30/07/20036
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Return by a company purchasing its own shares31/07/1994169
363b - Annual Return22/11/2002363b
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.20 - Statement of company's affairs19/08/19944.20
694(4)(a) - Statement of name31/03/1994694(4)(a)
NEWINC - New Incorporation documents26/08/1997NEWINC
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Certificate that creditors have been paid in full19/03/19944.51
Annual Return20/06/2005363s
363x - Annual Return04/08/2005363x
AUDS - Auditor's statement12/07/2004AUDS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
318 - Location of directors' service con03/11/1993318
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Re-registration of a company from private to public with a change of name17/07/2006CERT7
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of resignation of Liquidator24/07/19974.16(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
RESO5 - Decrease in nominal capital19/09/1996RESO5
Statement of rights attached to allotted shares14/08/1997128(1)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
12 - Declaration on application for registration05/11/200112
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
AUD - Auditor's letter of resignation02/05/1995AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
DISS40 - Notice of striking-off action disc14/02/2005DISS40
3.4 - Certificate of constitution of creditors13/03/20043.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
COCOMP - Order to wind up19/02/2000COCOMP
Notice of vacation of office by Liquidator19/06/20064.19(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.68 - Liquidator's statement of receipts and payments18/09/19954.68