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Company Name: MILLENNIUM HELICOPTERS LTD

Company Type:

Limited Company

Company No:

03761033

Company Address:

MILLENNIUM HELICOPTERS LTD
31 Ashbee Gardens
HERNE BAY
CT6 6TX


Date:

04/12/2009

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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MILLENNIUM HELICOPTERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Annual Return28/06/2003363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
VAL - Valuation Report03/12/1993VAL
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
BS - Balance sheet21/04/1998BS
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of striking-off action suspended04/05/2001DISS6
Return of final meeting in members' voluntary winding-up24/09/20004.71
652A - Application for striking off31/01/1998652A
4.51 - Certificate that creditors have been paid in full28/01/19944.51
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
RES10 - Allotment of securities02/08/1997RES10
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
3.4 - Certificate of constitution of creditors12/07/20003.4
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
L64.04 - Directions to defer dissolution25/11/1995L64.04
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
6 - Cancellation of alteration to the objects of a company02/07/20066
Notice of removal of Liquidator27/04/19954.11(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
53 - Application by a public company for re-registration as a private company04/07/200353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Re-registration of a company from public to private21/01/1997CERT10
Auditor's statement18/03/2005AUDS
Report of meeting approving voluntary arrangement07/01/20011.1
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
363b - Annual Return08/10/1998363b
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Notice of closure of a place of business of an oversea company15/05/2005CENT8
RES07 - Financial assistance in shares acquisition31/01/1995RES07
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
363s - Annual Return13/09/2006363s
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
363s - Annual Return04/09/1998363s
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Statement of name26/01/2002694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
BUSADDCH - Business address changed26/01/1996BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
AA - Annual Accounts14/07/1998AA
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
Resolution to re-register - extraordinary resolution19/03/2001ERES02
RES09 - Confirmation of dissolution01/05/1997RES09
325 - Location of register of directors' interests in shares etc17/09/2004325
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Notice of resignation of Liquidator07/07/19984.16(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
RES02 - esolution to re-register26/05/2004RES02
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
RELREC - Official Receiver's release01/10/1993RELREC
397a -07/05/1998397a
Notice of manager's particulars25/04/2002EEIG3
Directions to defer dissolution01/01/2004L64.06HC
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
363x - Annual Return05/06/2002363x