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HELIWORK (SERVICES) LIMITED

Company number 01948441

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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)
27 Sep 1990 88(2)R Ad 20/06/90--------- £ si 500000@.1=50000 £ ic 50000/100000
25 Jul 1990 288 Secretary resigned;new secretary appointed
11 Dec 1989 288 Secretary resigned;new secretary appointed
22 Sep 1989 AA Accounts for a small company made up to 31 December 1988
22 Sep 1989 363 Return made up to 09/09/89; full list of members
02 Jun 1989 395 Particulars of mortgage/charge
26 Oct 1988 288 Director resigned
11 Aug 1988 363 Return made up to 09/06/88; full list of members
11 Aug 1988 AA Accounts made up to 31 December 1987
23 Mar 1988 PUC 2 Wd 22/02/88 ad 31/12/87--------- £ si 499998@.1=49999 £ ic 2/50001
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1987 287 Registered office changed on 19/11/87 from: carven house 16 northumberland avenue london WC2N 5AP
05 Nov 1987 CERTNM Company name changed R.C.R. leisure products LIMITED\certificate issued on 06/11/87
05 Nov 1987 CERTNM Company name changed\certificate issued on 05/11/87
27 Oct 1987 288 New director appointed
27 Oct 1987 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 DocumentNew director appointed
05 Oct 1987 288 Secretary resigned;new secretary appointed
25 Sep 1987 AA Accounts made up to 31 December 1986
25 Sep 1987 363 Return made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 288 Secretary resigned;new secretary appointed
19 Sep 1985 NEWINC Incorporation