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Company Name: HELLO CURRENCY LTD

Company Type:

Limited Company

Company No:

05685288

Company Address:

HELLO CURRENCY LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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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HELLO CURRENCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts05/07/2005AA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Particulars of a mortgage or charge14/12/2004395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Return by a company purchasing its own shares04/09/2004169
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
RES09 - Confirmation of dissolution07/01/2001RES09
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of variation of Administration Order15/07/19932.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
First Directors and secretary and intended situation of Registered Office27/05/199410
Statement of rights attached to allotted shares25/07/2000128(1)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of discharge of administration order22/11/19972.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Declaration on application for registration (Welsh language form).27/10/199712CYM
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Shares agreement28/02/1995SA
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Change in situation or address of Registered Office29/10/2003287
Order of Court - dissolution void24/12/1994OC-DV
RES08 - Purchase own shares20/01/1997RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
325 - Location of register of directors' interests in shares etc30/10/2004325
Miscellaneous document18/08/2003MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
12 - Declaration on application for registration13/12/199412
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.20 - Statement of company's affairs31/03/19984.20
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
363b - Annual Return05/12/2004363b
3.4 - Certificate of constitution of creditors01/05/20003.4
362 - Notice of place where an oversea branch register is kept09/03/1994362
Report of meeting approving voluntary arrangement04/07/20021.1
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
OC - Order of Court23/01/1997OC
169 - Return by a company purchasing its own19/01/1997169
Notice of variation of administration order20/09/20042.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
363 - Annual Return11/08/2001363
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of ceasing to act of Receiver14/04/1994405(2)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
RESO4 - Increase in nominal capital23/01/1997RESO4
RES11 - Disapplication of pre-emption rights27/11/2002RES11
363x - Annual Return18/09/2002363x
4.20 - Statement of company's affairs12/07/20054.20
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Application for striking off20/02/1995652A
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Change of accounting reference date (Welsh form)31/07/2000225CYM
353a - Register of members in non-legible form04/10/2003353a
VAL - Valuation Report27/12/1999VAL
AA - Annual Accounts02/09/1993AA