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HELICON BUSINESS DEVELOPMENT SERVICES LIMITED

Company number 02662951

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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)
09 Nov 1992 AA Accounts for a dormant company made up to 30 August 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 DocumentAccounts for a dormant company made up to 30 August 1992
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 363b Return made up to 30/09/92; 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 DocumentReturn made up to 30/09/92; full list of members
09 Nov 1992 363(287) Registered office changed on 09/11/92
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Request DocumentRegistered office changed on 09/11/92
02 Oct 1992 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
02 Oct 1992 225(1) Accounting reference date shortened from 30/09 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09 to 31/08
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Aug 1992 CERTNM Company name changed bart sixty three LIMITED\certificate issued on 25/08/92
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Request DocumentCompany name changed bart sixty three LIMITED\certificate issued on 25/08/92
12 Aug 1992 287 Registered office changed on 12/08/92 from: third floor st. Bartholomews lewins mead,bristol avon. BS1 2NH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/92 from: third floor st. Bartholomews lewins mead,bristol avon. BS1 2NH
12 Aug 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation