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HELICAL PLC

Company number 00156663

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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)
29 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 1993 122 S-div conve 02/08/93
29 Aug 1993 123 £ nc 20429630/39576627 02/08/93
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 AA Full group accounts made up to 31 January 1993
22 Jul 1993 363s Return made up to 22/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/06/93; bulk list available separately
16 Jul 1993 PROSP Listing of particulars
15 Jun 1993 288 New director appointed
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01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 169 £ ic 19025574/19020074 23/09/92 £ sr 110000@.05=5500
13 Oct 1992 395 Particulars of mortgage/charge
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21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 363x Return made up to 22/06/92; full list of members
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03 Jul 1992 AA Full group accounts made up to 31 January 1992
30 Jun 1992 288 Secretary resigned;new secretary appointed
07 Apr 1992 88(2) Ad 02/09/91--------- £ si 282@.05=14 £ ic 19025560/19025574
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Request DocumentAd 02/09/91--------- £ si 282@.05=14 £ ic 19025560/19025574
07 Apr 1992 288 Director resigned
05 Sep 1991 AA Full group accounts made up to 31 January 1991
25 Jul 1991 363x Return made up to 22/06/91; bulk list available separately
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Request DocumentReturn made up to 22/06/91; bulk list available separately
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jul 1991 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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08 Feb 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
23 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 169 £ ic 19026435/19025560 18/10/90 £ sr 17500@.05=875