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HELIX GROUP PLC

Company number 00155151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 09/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/07/93; full list of members
05 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Aug 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/07/92; no change of members
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1991 123 £ nc 1000000/1050000 14/10/91
02 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
02 Sep 1991 363b Return made up to 13/07/91; no change of members
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Aug 1990 288 New director appointed
19 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
19 Jul 1990 363 Return made up to 13/07/90; full list of members
24 Aug 1989 AA Full group accounts made up to 31 December 1988
11 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
25 Jan 1989 287 Registered office changed on 25/01/89 from: helix works engine lane lye nr stourbridge worcs DY9 7AJ
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Request DocumentRegistered office changed on 25/01/89 from: helix works engine lane lye nr stourbridge worcs DY9 7AJ
09 Aug 1988 AA Full group accounts made up to 31 December 1987
09 Aug 1988 363 Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members
07 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jul 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC