HELICAL BAR (WALES) LIMITED

Company number 01938061

Date	Type	Description	View / Download
28 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jan 1997	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1996	363s	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned	(11 pages)
17 Jul 1996	AA	Full accounts made up to 31 January 1996	(11 pages)
29 Apr 1996	288	New director appointed	(3 pages)
20 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Sep 1995	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 1995	AA	Full accounts made up to 31 January 1995	(11 pages)
06 Jul 1995	363s	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed	(18 pages)
07 Mar 1995	395	Particulars of mortgage/charge 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
14 Feb 1995	395	Particulars of mortgage/charge 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
09 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
19 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
06 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
23 Jun 1994	363s	Return made up to 22/06/94; no change 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
12 May 1994	AA	Full accounts made up to 31 January 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
21 Mar 1994	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
13 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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
13 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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
13 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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