RED HELIX LIMITED

Company number 01828804

Date	Type	Description	View / Download
03 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
01 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 1998	395	Particulars of mortgage/charge	(8 pages)
24 Nov 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
24 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
24 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
16 Dec 1997	363s	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
05 Dec 1996	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Aug 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
05 Dec 1995	363s	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Aug 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
11 Dec 1994	363s	Return made up to 07/12/94; no change of members 363(288) ‐ Secretary's particulars changed 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
07 Aug 1994	AA	Full accounts made up to 31 March 1994 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
15 Dec 1993	363s	Return made up to 07/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
06 Sep 1993	AA	Full accounts made up to 31 March 1993 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
22 Dec 1992	288	New director 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 Document
22 Dec 1992	363s	Return made up to 18/12/92; no change of members 363(288) ‐ Director's particulars changed 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
17 Dec 1992	288	New director 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 Document
22 Jul 1992	AA	Full accounts made up to 31 March 1992 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
07 Jan 1992	363b	Return made up to 31/12/91; full list of members 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
20 Sep 1991	AA	Full accounts made up to 31 March 1991 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next