HELSTON SECURITIES LIMITED

Company number 02749101

Date	Type	Description	View / Download
05 Nov 1998	88(2)R	Ad 25/06/98--------- £ si 149998@1=149998 £ ic 2/150000 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
04 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	123	Nc inc already adjusted 24/06/98	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jan 1998	363s	Return made up to 21/09/97; no change of members	(4 pages)
19 Jun 1997	AA	Full accounts made up to 30 June 1996	(5 pages)
18 Dec 1996	363s	Return made up to 21/09/96; no change of members	(4 pages)
15 Nov 1995	363s	Return made up to 21/09/95; full list of members	(6 pages)
29 Jan 1995	AA	Accounts for a dormant company made up to 30 June 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
29 Jan 1995	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 Document
19 Jan 1995	363s	Return made up to 21/09/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 Aug 1994	225(1)	Accounting reference date shortened from 30/09 to 30/06 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
05 Aug 1994	288	Secretary resigned;new secretary 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
05 Aug 1994	288	Director resigned 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
27 Jul 1994	287	Registered office changed on 27/07/94 from: 61 traps hill loughton essex 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
27 Jul 1994	288	Director resigned;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
20 Dec 1993	AA	Accounts for a dormant company made up to 30 September 1993 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
20 Dec 1993	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 Document
20 Dec 1993	363s	Return made up to 21/09/93; 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
29 Oct 1992	287	Registered office changed on 29/10/92 from: 49 green lanes london N16 9BU 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