RED HELIX LIMITED

Company number 01828804

Date	Type	Description	View / Download
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New secretary appointed	(2 pages)
06 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
07 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 07/04/00	(8 pages)
27 Jan 2000	288a	New director appointed	(2 pages)
10 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
05 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
16 Dec 1998	363a	Return made up to 01/12/98; full list of members	(8 pages)
15 Dec 1998	288b	Director resigned	(1 page)
09 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 704000@.001=704 £ ic 10000/10704	(2 pages)
09 Dec 1998	122	Conve 16/11/98	(1 page)
09 Dec 1998	122	Div 17/07/86	(1 page)
09 Dec 1998	123	Nc inc already adjusted 13/11/98	(1 page)
07 Dec 1998	395	Particulars of mortgage/charge	(11 pages)
03 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	AUD	Auditor's resignation	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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