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Company Name: HELI LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

03976356

Company Address:

HELI LOGISTICS LIMITED
22 Wycombe End
BEACONSFIELD
HP9 1NB


Date:

24/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs02/10/20024.20
2.18 - Notice of Order to deal with charged property03/08/20002.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
401 - Register of Charges22/04/2001401
363s - Annual Return10/09/1997363s
4.70 - Declaration of Solvency27/04/19944.70
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Application by a public company for re-registration as a private company06/12/200253
Purchase own shares - written resolution09/05/2001WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Confirmation of dissolution - written resolution11/10/1994WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
2.6 - Notice of Administration Order15/05/20032.6
Balance sheet25/02/2005BS
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
AUDR - Auditor's report08/10/1993AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Particulars of an issue of secured debentures in a series29/12/2004397a
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Capital/bonus issue - written resolution13/10/2003WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Allotment of securities13/03/1994RES10
Vary share rights/names16/08/1997RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
F14 - Notice of wind up23/08/2006F14
4.48 - Notice of constitution of liquidation committee20/07/20034.48
288a - Notice of appointment of directors or secretaries30/10/2004288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Directions to defer dissolution20/04/2004L64.04
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
AA - Annual Accounts16/08/2002AA
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
395 - Particulars of a mortgage or charge14/07/2005395
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of manager's particulars04/02/1997EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
RESO5 - Decrease in nominal capital18/01/2003RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
1.1 - Report of meeting approving voluntary arran10/08/20001.1