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Company Name: HELIA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01120669

Company Address:

HELIA INVESTMENTS LIMITED
5 Windus Road
LONDON
N16 6UT


Date:

01/12/2009

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 helia investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on helia investments limited, please click on the link below:

HELIA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members10/12/2004353
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.48 - Notice of constitution of liquidation committee01/08/20004.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
363s - Annual Return10/09/1997363s
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Early dissolution request07/10/1993L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
OC425 - Order of Court (Section 425)17/11/1993OC425
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
3.10 - Administrative Receiver's report13/04/20033.10
L64.01HC - Early dissolution request07/02/2002L64.01HC
3.7 - Notice of Administrative Receiver's death26/05/20023.7
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
3.4 - Certificate of constitution of creditors19/04/20003.4
4.48 - Notice of constitution of liquidation committee10/01/19944.48
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Particulars of a charge created by a company registered in Scotland09/07/2003410
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Withdrawal of application for striking off04/08/2003652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Liquidator's statement of receipts and payment15/01/19984.6(SC)
RES14 - Capital/bonus issue27/04/2001RES14
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Statement of name27/10/1995EEIG6
397a -20/06/1995397a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of final meeting of creditors18/09/19964.43
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
EEIG2 - Statement of name29/06/2003EEIG2
SRES15 - Change of Name Special Resolution13/02/2003SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Order of Court for re-registration22/11/1995OCREREG
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of discharge of administration order23/02/19992.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)