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Company Name: HELIA PHOTONICS LIMITED

Company Type:

Limited Company

Company No:

SC232228

Company Address:

HELIA PHOTONICS LIMITED
Standard Buildings
94 Hope Street
GLASGOW
G2 6PH


Date:

27/11/2009

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

Email Address:
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HELIA PHOTONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
L64.01HC - Early dissolution request13/09/1998L64.01HC
Notice of variation of administration order11/05/20062.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Return of alteration in the charter24/01/1994692(1)(a)
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice of winding up order26/09/19994.2(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Statement of name12/03/2005694(4)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of result of meeting of creditors21/10/19952.23
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Annual Return17/03/2005363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
RES13 - Other resolution24/07/2003RES13
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Disapplication of pre-emption rights12/09/1994RES11
EEIG1 - Statement of name11/07/2000EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Capital/bonus issue - written resolution20/11/2004WRES14
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
OC - Order of Court19/01/1994OC
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363a - Annual Return10/07/2004363a
Order of Court20/06/1994OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of variation of Administration Order16/05/19942.20
RES13 - Other resolution25/01/2001RES13