HELMLAND LIMITED

Company number 03287672

Date	Type	Description	View / Download
20 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
27 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1998	363s	Return made up to 04/12/98; no change of members	(4 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
29 Dec 1997	363s	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Aug 1997	88(2)R	Ad 20/07/97--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
18 Aug 1997	123	Nc inc already adjusted 20/07/97	(1 page)
18 Aug 1997	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
18 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	88(2)R	Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)