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UNITED HELICOPTERS LIMITED

Company number 00552382

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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)
07 Oct 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Sep 1988 155(6)b Declaration of assistance for shares acquisition
08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1988 155(6)b Declaration of assistance for shares acquisition
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1988 288 Director resigned
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03 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
02 Nov 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
15 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
27 Nov 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
24 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1960 CERTNM Company name changed\certificate issued on 16/06/60
22 Jul 1955 NEWINC Incorporation