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HELITING FINANCIAL RESERVE LIMITED

Company number 03284750

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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)
20 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New director appointed
12 Jan 1999 88(2)R Ad 31/12/98--------- £ si 15000@1=15000 £ ic 985000/1000000
30 Dec 1998 88(2)R Ad 22/12/98--------- £ si 25000@1=25000 £ ic 960000/985000
22 Dec 1998 88(2)R Ad 16/12/98--------- £ si 10000@1=10000 £ ic 950000/960000
09 Dec 1998 88(2)R Ad 01/12/98--------- £ si 35000@1=35000 £ ic 915000/950000
04 Dec 1998 363s Return made up to 27/11/98; full list of members
17 Nov 1998 88(2)R Ad 20/10/98-22/10/98 £ si 80000@1=80000 £ ic 835000/915000
10 Sep 1998 88(2)R Ad 01/09/98--------- £ si 5000@1=5000 £ ic 830000/835000
21 May 1998 88(2)R Ad 14/05/98--------- £ si 50000@1=50000 £ ic 780000/830000
16 Apr 1998 AA Full accounts made up to 30 November 1997
03 Dec 1997 363s Return made up to 27/11/97; full list of members
03 Dec 1997 363(288) Director's particulars changed
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23 Oct 1997 88(2)R Ad 16/10/97--------- £ si 100000@1=100000 £ ic 680000/780000
21 Oct 1997 88(2)R Ad 06/10/97--------- £ si 10000@1=10000 £ ic 670000/680000
16 Oct 1997 88(2)R Ad 06/10/97--------- £ si 20000@1=20000 £ ic 650000/670000
09 Oct 1997 88(2)R Ad 29/09/97--------- £ si 5000@1=5000 £ ic 645000/650000
30 Sep 1997 88(2)R Ad 19/09/97--------- £ si 5000@1=5000 £ ic 640000/645000
15 Aug 1997 88(2)R Ad 31/07/97--------- £ si 240000@1=240000 £ ic 400000/640000
16 Jul 1997 88(2)R Ad 10/07/97--------- £ si 35000@1=35000 £ ic 365000/400000
16 Jul 1997 88(2)R Ad 27/06/97--------- £ si 10000@1=10000 £ ic 355000/365000
15 Jul 1997 88(2)R Ad 30/06/97--------- £ si 10000@1=10000 £ ic 345000/355000
15 Jul 1997 88(2)R Ad 08/07/97--------- £ si 15000@1=15000 £ ic 330000/345000
23 Jun 1997 88(2)R Ad 16/06/97--------- £ si 30000@1=30000 £ ic 300000/330000
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities