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HELIX TECHNOLOGY UK LIMITED

Company number 02166422

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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)
18 Jun 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
07 Nov 1990 363 Return made up to 23/06/90; full list of members
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Request DocumentReturn made up to 23/06/90; full list of members
07 Nov 1990 88(2)R Ad 01/10/90--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/90--------- £ si 9000@1=9000 £ ic 1000/10000
07 Nov 1990 123 Nc inc already adjusted 01/10/90
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Request DocumentNc inc already adjusted 01/10/90
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Apr 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1988 PUC 2 Wd 02/02/88 ad 25/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 02/02/88 ad 25/11/87--------- £ si 998@1=998 £ ic 2/1000
09 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1987 287 Registered office changed on 05/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/11/87 from: 2 baches street london N1 6UB
04 Nov 1987 CERTNM Company name changed spaceskill LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed spaceskill LIMITED\certificate issued on 05/11/87
23 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation