Companies House does not verify the accuracy of the information filed

HELICAL PLC

Company number 00156663

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 24 pages (24 pages)
18 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 541372@.05=27068 £ ic 32920053/32947121	View PDF Ad 12/09/97--------- £ si 541372@.05=27068 £ ic 32920053/32947121 - link opens in a new window - 7 pages (7 pages)
23 Jul 1997	363s	Return made up to 22/06/97; bulk list available separately	View PDF Return made up to 22/06/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
12 Feb 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Feb 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
11 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 60 pages (60 pages)
16 Jan 1997	225(1)	Accounting reference date extended from 31/01 to 31/03	View PDF Accounting reference date extended from 31/01 to 31/03 - link opens in a new window - 1 page (1 page)
11 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 5317@.05=265 £ ic 32932799/32933064	View PDF Ad 02/09/96--------- £ si 5317@.05=265 £ ic 32932799/32933064 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	363s	Return made up to 22/06/96; bulk list available separately	View PDF Return made up to 22/06/96; bulk list available separately - link opens in a new window - 14 pages (14 pages)
18 Jul 1996	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 36 pages (36 pages)
05 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
15 Sep 1995	88(2)	Ad 01/09/95--------- £ si 1616@.05=80 £ ic 32941890/32941970	View PDF Ad 01/09/95--------- £ si 1616@.05=80 £ ic 32941890/32941970 - link opens in a new window - 2 pages (2 pages)
28 Jul 1995	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 32 pages (32 pages)
18 Jul 1995	363s	Return made up to 22/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/95	View PDF Return made up to 22/06/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/07/95 - link opens in a new window - 20 pages (20 pages)
13 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
31 May 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 May 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
14 Feb 1995	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
24 Jan 1995	403a	Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1995	403a	Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge

Cookies on Companies House services

HELICAL PLC

Filter by category