HELITING FINANCIAL RESERVE LIMITED

Company number 03284750

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 27/11/01; no change of members	(5 pages)
15 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Oct 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
11 Dec 2000	363s	Return made up to 27/11/00; full list of members	(11 pages)
11 Dec 2000	363(288)	Secretary's particulars changed 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 2000	AA	Full accounts made up to 30 November 1999	(15 pages)
24 May 2000	88(2)R	Ad 19/05/00--------- £ si 10000@1=10000 £ ic 1401500/1411500	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	88(2)R	Ad 18/04/00--------- £ si 10000@1=10000 £ ic 1391500/1401500	(2 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 50000@1=50000 £ ic 1341500/1391500	(2 pages)
11 Jan 2000	88(2)R	Ad 30/12/99--------- £ si 50000@1=50000 £ ic 1291500/1341500	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 1300000/1500000 29/12/99	(1 page)
15 Dec 1999	363s	Return made up to 27/11/99; full list of members	(10 pages)
15 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed 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 Dec 1999	88(3)	Particulars of contract relating to shares	(3 pages)
08 Dec 1999	88(2)R	Ad 18/11/99--------- £ si 181500@1=181500 £ ic 1110000/1291500	(2 pages)
16 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 110000@1=110000 £ ic 1000000/1110000	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1999	123	£ nc 1000000/1300000 13/07/99	(1 page)
30 Jun 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
21 Jun 1999	288a	New secretary appointed	(2 pages)