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HELIX LIMITED

Company number 01653986

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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 Jan 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts 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;director resigned
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Request DocumentReturn made up to 13/07/92; no change of members
14 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Aug 1991 363b Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members
01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 13/07/90; full list of members
23 Aug 1989 AA Accounts made up to 31 December 1988
11 Aug 1989 363 Return made up to 14/07/89; full list of members
03 Feb 1989 287 Registered office changed on 03/02/89 from: p o box 15 engine lane lye stourbridge west midlands
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Request DocumentRegistered office changed on 03/02/89 from: p o box 15 engine lane lye stourbridge west midlands
08 Aug 1988 AA Accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 07/07/88; full list of members
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1988 CERTNM Company name changed british & international propriet aries LIMITED\certificate issued on 01/01/88
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Request DocumentCompany name changed british & international propriet aries LIMITED\certificate issued on 01/01/88
05 Jan 1988 CERTNM Company name changed\certificate issued on 05/01/88
17 Sep 1987 363 Return made up to 13/07/87; full list of members
17 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986