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Company Name: HELLO INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

04638019

Company Address:

HELLO INTERACTIVE LIMITED
56 Stafford Road
St Werburghs
BRISTOL
BS2 9UN


Date:

23/11/2009

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

Email Address:
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HELLO INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Statement of name28/06/2000694(4)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
353a - Register of members in non-legible form19/03/2004353a
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
2.23 - Notice of result of meeting of creditors24/10/19972.23
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Exempt from appointment of auditor02/03/2000RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Return delivered for registration of a branch of an oversea company13/11/1996BR1
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
OC - Order of Court19/01/1994OC
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERTNM - Change of name certificate04/09/2006CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Return by a company purchasing its own shares23/06/1994169
Capital/bonus issue31/01/2001RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
PROSP - Prospectus29/07/2000PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Prospectus17/11/1998PROSP
RES06 - Reduction of issued capital08/02/2006RES06
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Other resolution - written resolution20/07/1997WRES13
3.10 - Administrative Receiver's report12/05/19973.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Exempt from appointment of auditor25/09/2006RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
VAL - Valuation Report23/08/1999VAL
Certificate of constitution of creditors05/03/19973.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
L64.01HC - Early dissolution request01/05/1996L64.01HC
363x - Annual Return02/12/2001363x
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Decrease in nominal capital - special resolution29/11/2001SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
353 - Register of members01/05/1999353
Certificate that creditors have been paid in full16/07/19934.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Annual Accounts21/06/2003AA
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Order of Court for re-registration to private company29/07/2005OC-PRI
Report of meeting approving voluntary arrangement22/07/19981.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
363x - Annual Return06/05/2006363x
Notice of discharge of administration order11/08/19992.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
AAMD - Amended Accounts03/04/1994AAMD
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
353 - Register of members30/05/2004353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
AA - Annual Accounts23/01/2005AA
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
SRES15 - Change of Name Special Resolution01/07/2000SRES15
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)