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Company Name: HELLIS IT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05918996

Company Address:

HELLIS IT SOLUTIONS LTD
Flat 26 Redwood Court
54 Christchurch Avenue
LONDON
NW6 7BH


Date:

28/11/2009

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

Email Address:
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HELLIS IT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up04/09/19964.71
362 - Notice of place where an oversea branch register is kept12/07/1996362
363s - Annual Return19/03/1997363s
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
RES11 - Disapplication of pre-emption rights10/02/1999RES11
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
386 - Notice of passing of resolution removing an auditor08/03/2003386
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
L64.04 - Directions to defer dissolution25/08/1998L64.04
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
AA - Annual Accounts25/08/1993AA
RES10 - Allotment of securities22/10/1995RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Confirmation of dissolution10/05/1995RES09
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Re-registration of a company from unlimited to PLC01/10/1993CERT6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
353 - Register of members19/01/1994353
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Allotment of securities - ordinary resolution18/10/1994ORES10
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Statement of name23/02/2005EEIG1
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Amended Accounts02/05/2001AAMD
Allotment of securities - ordinary resolution25/06/2004ORES10
BONA - Bona Vacantia disclaimer02/02/1995BONA
Redemption of shares - extraordinary resolution28/05/1997ERES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Order of Court for re-registration25/02/2004OCREREG
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
2.18 - Notice of Order to deal with charged property14/09/19952.18
Annual Accounts16/09/1994AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Members' assent to company being re-registered as unlimited29/03/200649(8)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
694(4)(a) - Statement of name04/08/2005694(4)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
NEWINC - New Incorporation documents10/03/2005NEWINC
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
288a - Notice of appointment of directors or secretaries01/05/2000288a
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17