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Company Name: HELP THE AGED MAIL ORDER LIMITED

Company Type:

Limited Company

Company No:

00893588

Company Address:

HELP THE AGED MAIL ORDER LIMITED
207-221 Pentonville Road
LONDON
N1 9UZ


Date:

09/11/2009

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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HELP THE AGED MAIL ORDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
L64.07 - Release of Official Receiver02/11/1996L64.07
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
2.21 - Statement of Administrator's proposals09/02/20002.21
Statement of rights attached to allotted shares03/10/1996128(1)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of variation of administration order01/07/20002.12(scot)
RES09 - Confirmation of dissolution18/08/2004RES09
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Notice of final meeting of creditors27/08/20034.43
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
353 - Register of members01/03/2002353
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Bona Vacantia disclaimer21/03/2001BONA
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Increase in nominal capital - special resolution09/10/1995SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Purchase own shares - extraordinary resolution13/02/1996ERES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ELRES - Elective resolution22/11/2002ELRES
Auditor's letter of resignation14/07/1999AUD
RES07 - Financial assistance in shares acquisition29/12/2000RES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
401 - Register of Charges10/04/2003401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of ceasing to act of Receiver14/04/1994405(2)
Cancellation of alteration to the objects of a company30/07/20036
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Decrease in nominal capital06/01/2002RESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
F14 - Notice of wind up11/08/1999F14
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Notice of death of Voluntary Liquidator23/02/20034.44
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Allotment of securities - special resolution01/05/1993SRES10
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
OC425 - Order of Court (Section 425)26/09/1993OC425
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Increase in nominal capital - written resolution20/03/1994WRESO4
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
COCOMP - Order to wind up03/12/1999COCOMP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
L64.07 - Release of Official Receiver31/07/1993L64.07
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Registration as Friendly Society02/03/2001CERTIPS
AUDS - Auditor's statement03/12/1995AUDS
Resolution to re-register - special resolution21/02/1994SRES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of Administrative Receiver's death20/02/20003.7
Order of Court (Section 425)29/01/1994OC425
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)