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Company Name: HELLISTER LIMITED

Company Type:

Limited Company

Company No:

SC276725

Company Address:

HELLISTER LIMITED
Investment House
6 Union Row
ABERDEEN
AB10 1DQ


Date:

28/11/2009

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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HELLISTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
363b - Annual Return22/05/2005363b
Notice of disqualification order against a body corporate22/04/2000DO2
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Report of meeting approving voluntary arrangement19/10/19971.1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
New Incorporation documents21/09/1996NEWINC
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of administration order18/03/20052.2(scot)
Allotment of securities - written resolution02/02/2001WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Other resolution - written resolution03/04/1999WRES13
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of documents and particulars required to be filed19/03/2001EEIG4
Decrease in nominal capital - written resolution23/12/1996WRESO5
AAMD - Amended Accounts08/01/1998AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES02 - esolution to re-register18/05/1995RES02
Decrease in nominal capital04/06/1999RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Reduction of issued capital04/11/2004RES06
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Order of Court - dissolution void27/09/1998OC-DV
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
WRES13 - Other resolution - written resolution18/02/1999WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Purchase own shares - extraordinary resolution06/01/1997ERES08
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Application for striking off22/04/1997652A
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
DISS40 - Notice of striking-off action disc31/07/2004DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Reduction of issued capital - special resolution02/01/2006SRES06
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Notice of resignation of directors or secretaries09/02/2004288b
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
OC425 - Order of Court (Section 425)30/06/2002OC425
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33