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Company Name: HELIA PHOTONICS

Company Type:

Non-Limited

Company Address:

HELIA PHOTONICS
Unit 4
Rosebank Rd
LIVINGSTON
EH54 7EJ


Date:

26/11/2009

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

Email Address:


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

HELIA PHOTONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of resignation of Liquidator08/09/19934.16(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Notice of passing of resolution removing an auditor25/06/2004386
694(4)(a) - Statement of name12/12/1993694(4)(a)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of striking-off action discontinued28/06/2005DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
318 - Location of directors' service con06/08/1996318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
362 - Notice of place where an oversea branch register is kept27/08/2000362
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
363x - Annual Return03/12/2006363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Resolution to re-register - ordinary resolution07/04/2000ORES02
AUD - Auditor's letter of resignation01/08/1997AUD
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
AAMD - Amended Accounts08/01/1998AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
652A - Application for striking off05/07/2006652A
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
2.21 - Statement of Administrator's proposals11/09/19932.21
363s - Annual Return31/08/1999363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Prospectus03/08/2004PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Statement of Administrator's proposals27/09/20052.21
Location of directors' service contracts27/02/2001318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Early dissolution request15/04/2004L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Particulars of an issue of secured debentures in a series29/12/2004397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of winding up order12/08/19964.2(SC)
RES16 - Redemption of shares28/03/2001RES16
Purchase own shares12/04/1993RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Certificate that creditors have been paid in full09/06/19964.51
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Disapplication of pre-emption rights23/12/1997RES11
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Mortgage Register24/10/1995ZMORT REG
COCOMP - Order to wind up24/03/2001COCOMP
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
4.70 - Declaration of Solvency18/12/19934.70
Return delivered for registration of a branch of an oversea company01/05/2003BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R