HELIOS TECHNOLOGY LIMITED

Company number 03257217

Date	Type	Description	View / Download
29 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
09 Dec 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Nov 2001	88(2)R	Ad 16/10/01--------- £ si 54@1=54 £ ic 5400/5454	(2 pages)
05 Nov 2001	123	£ nc 10000/11000 15/10/01	(1 page)
02 Nov 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
08 Mar 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
29 Jan 2001	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
08 Dec 1999	AUD	Auditor's resignation	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
23 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 4400@1	(2 pages)
23 Nov 1999	123	£ nc 1000/10000 01/10/99	(1 page)
04 Nov 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
21 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
22 Apr 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288a	New secretary appointed	(2 pages)