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Company Name: HELLIZE VENTURES LIMITED

Company Type:

Limited Company

Company No:

05999942

Company Address:

HELLIZE VENTURES LIMITED
9 Sydney Street
Burton on Trent
East Staffordshire
BURTON-ON-TRENT
DE14 2QX


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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HELLIZE VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
318 - Location of directors' service con03/11/1993318
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of discharge of Administration Order31/01/19992.19
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Registration as Friendly Society23/06/2006CERTIPS
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
2.19 - Notice of discharge of Administration Order01/02/19982.19
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Statement of name12/02/2006EEIG2
Directions to defer dissolution08/12/1999L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Certificate that creditors have been paid in full12/12/19934.51
363b - Annual Return20/07/2006363b
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Notice to Official Receiver of winding-up order12/07/20014.13
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
123 - Notice of increase in nominal capital19/04/2002123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363a - Annual Return16/08/1993363a
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a