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Company Name: HELLITEX LIMITED

Company Type:

Limited Company

Company No:

05573085

Company Address:

HELLITEX LIMITED
52 Brick Lane
LONDON
E1 6RF


Date:

26/11/2009

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

Email Address:
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HELLITEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
BONA - Bona Vacantia disclaimer04/04/1998BONA
COCOMP - Order to wind up30/07/1996COCOMP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of place where an oversea branch register is kept20/11/1997362
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Notice of completion of voluntary arrangement31/07/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CLOSE - Scheme of Arrangement25/06/2001CLOSE
VAL - Valuation Report24/02/2002VAL
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
BS - Balance sheet28/07/2001BS
4.48 - Notice of constitution of liquidation committee05/05/19934.48
EEIG1 - Statement of name02/01/1997EEIG1
397a -20/06/1995397a
2.2(scot) - Notice of administration order12/05/20002.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
2.23 - Notice of result of meeting of creditors04/07/20012.23
Declaration on application for registration11/06/199312
Cancellation of alteration to the objects of a company30/07/20036
Annual Return02/12/1995363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Application by an unlimited company to be re-registered as limited04/07/200351
WRES13 - Other resolution - written resolution28/01/1999WRES13
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
COCOMP - Order to wind up18/09/1998COCOMP
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Capital/bonus issue08/07/2001RES14
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of documents and particulars required to be filed27/03/2001EEIG4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RES16 - Redemption of shares15/01/2002RES16
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Decrease in nominal capital31/01/2004RESO5
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.43 - Notice of final meeting of creditors15/12/20024.43
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
VAL - Valuation Report21/07/2002VAL
362 - Notice of place where an oversea branch register is kept15/11/1996362
Written elective resolution09/05/2005(W)ELRES
Capital/bonus issue - ordinary resolution06/03/2002ORES14
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of death of Liquidator23/05/20064.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Annual Return (Welsh language form)13/05/1993363CYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
287 - Change in situation or address of Registered Office21/03/1994287
363x - Annual Return08/12/1996363x
MA - Memorandum and Articles27/04/1996MA
Notice of closure of a branch of an oversea company13/12/1996695A(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
EEIG6 - Statement of name08/12/2003EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Redemption of shares - ordinary resolution03/08/1998ORES16
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Return by an oversea company that the company is being wound up12/03/2006703P(1)
AAMD - Amended Accounts01/06/1998AAMD
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Memorandum and Articles - used in re-registration21/02/2003MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2