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HELIX ASSOCIATES LIMITED

Company number 02820299

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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)
16 Aug 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1993 123 £ nc 80000/133300 12/08/93
30 Jul 1993 88(2)R Ad 12/07/93--------- £ si 79998@1=79998 £ ic 2/80000
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1993 123 £ nc 1000/80000 12/07/93
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/07/93 from: 2 baches street london N1 6UB
16 Jul 1993 MA Memorandum and Articles of Association
21 Jun 1993 CERTNM Company name changed launchdaily company LIMITED\certificate issued on 22/06/93
21 May 1993 NEWINC Incorporation