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HELTOR LIMITED

Company number 00686375

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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)
28 May 1998 AA Full group accounts made up to 31 August 1997
08 Jul 1997 363s Return made up to 25/06/97; full list of members
30 Jun 1997 AA Full group accounts made up to 31 August 1996
10 Jul 1996 363s Return made up to 25/06/96; no change of members
06 Jun 1996 AA Full group accounts made up to 31 August 1995
09 Nov 1995 SA Statement of affairs
09 Nov 1995 88(2)O Ad 31/08/95--------- £ si 400000@1
06 Sep 1995 88(2)P Ad 31/08/95--------- £ si 400000@1=400000 £ ic 2104/402104
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 123 £ nc 10200/410200 31/08/95
30 Jun 1995 363s Return made up to 25/06/95; no change of members
17 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
17 May 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
06 Jul 1993 363s Return made up to 25/06/93; no change of members
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Request DocumentReturn made up to 25/06/93; no change of members
21 Jun 1993 288 Secretary's particulars changed
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08 Jun 1993 AA Full group accounts made up to 31 August 1992
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20 Apr 1993 288 Director's particulars changed
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06 Nov 1992 288 Secretary's particulars changed
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25 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Sep 1992 288 Director's particulars changed
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24 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed