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Company Name: JOSEPH HELER LIMITED

Company Type:

Limited Company

Company No:

01071486

Company Address:

JOSEPH HELER LIMITED
Laurels Farm
Hatherton
NANTWICH
CW5 7PE


Date:

01/12/2009

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

JOSEPH HELER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution28/06/2001L64.06
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Application by an unlimited company to be re-registered as limited06/12/199651
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Notice of completion of voluntary arrangement26/08/20001.4
363x - Annual Return05/06/2002363x
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Statement of rights attached to allotted shares05/12/1999128(1)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
288b - Notice of resignation of directors or secretaries01/04/1997288b
SRES13 - Other resolution - special resolution08/04/2002SRES13
Resolution to re-register - written resolution26/03/2005WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
123 - Notice of increase in nominal capital24/01/2006123
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
363a - Annual Return09/10/1998363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Order of Court20/05/1997OC
363x - Annual Return03/12/2006363x
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RES06 - Reduction of issued capital09/11/1993RES06
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of striking-off action suspended25/03/2005DISS6
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Resolution to re-register - ordinary resolution11/08/2004ORES02
Other resolution - special resolution03/02/1997SRES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
363 - Annual Return03/10/1999363
397a -01/03/2001397a
123 - Notice of increase in nominal capital23/10/1996123
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Decrease in nominal capital06/05/2005RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
363 - Annual Return21/10/1995363
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
BS - Balance sheet13/01/1998BS
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Miscellaneous document27/01/2002MISC
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Application by a private company for re-registration as a public company16/02/199743(3)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Allotment of securities - ordinary resolution13/12/1998ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
3.4 - Certificate of constitution of creditors18/07/19953.4
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
RES06 - Reduction of issued capital24/03/1995RES06
BS - Balance sheet20/07/1995BS
Annual Accounts16/09/1994AA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of Order to dispose of charged property06/01/20013.8
Notice of disqualification order against a body corporate29/11/1997DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03