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Company Name: HELLMA UK LIMITED

Company Type:

Limited Company

Company No:

00864109

Company Address:

HELLMA UK LIMITED
Cumberland House
24-28 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


Date:

25/11/2009

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 hellma uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hellma uk limited, please click on the link below:

HELLMA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
288a - Notice of appointment of directors or secretaries01/05/2000288a
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
AUDR - Auditor's report27/05/2000AUDR
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Decrease in nominal capital - written resolution13/05/2006WRESO5
Annual Return25/09/2000363s
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Auditor's report05/04/1996AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
363x - Annual Return02/07/2003363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
362 - Notice of place where an oversea branch register is kept03/03/1995362
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Official Receiver's release12/01/2003RELREC
Notice of Order to deal with charged property01/05/20032.18
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Notice of removal of Liquidator13/10/19974.11(SC)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Order of Court - dissolution void16/03/1997OC-DV
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
353 - Register of members28/10/2006353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Financial assistance in shares acquisition20/03/1999RES07
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)