HELIX BRANDS LIMITED

Company number 02580447

Date	Type	Description	View / Download
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution 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
07 Feb 2001	169	£ ic 100000/80000 21/12/00 £ sr 20000@1=20000	(1 page)
20 Jan 2001	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
05 Dec 2000	288b	Director resigned	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
21 Feb 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
26 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
26 Mar 1999	122	£ ic 100000/10000 19/03/99 £ sr 90000@1=90000	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1999	123	£ nc 100000/190000 19/03/99	(1 page)
03 Mar 1999	363s	Return made up to 06/02/99; no change of members	(4 pages)
28 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(18 pages)
24 Feb 1998	363s	Return made up to 06/02/98; full list of members	(6 pages)
09 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(18 pages)
25 Feb 1997	363s	Return made up to 06/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Jan 1997	AA	Accounts for a medium company made up to 31 March 1996	(17 pages)
20 Feb 1996	363s	Return made up to 06/02/96; no change of members	(4 pages)
22 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(17 pages)
17 Feb 1995	363s	Return made up to 06/02/95; 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
13 Dec 1994	AA	Accounts for a medium company 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

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