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HELCO SERVICES LIMITED

Company number 03541897

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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)
01 Feb 2001	AA	Accounts for a dormant company made up to 29 April 2000	View PDF Accounts for a dormant company made up to 29 April 2000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ	View PDF Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ - link opens in a new window - 1 page (1 page)
08 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2000	363s	Return made up to 07/04/00; full list of members	View PDF Return made up to 07/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 28 April 1999	View PDF Accounts for a dormant company made up to 28 April 1999 - link opens in a new window - 4 pages (4 pages)
28 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ	View PDF Registered office changed on 22/04/99 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ - link opens in a new window - 1 page (1 page)
15 Apr 1999	363s	Return made up to 07/04/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/04/99; full list of members 363(287) ‐ Registered office changed on 15/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	88(2)R	Ad 26/06/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 26/06/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
08 Jul 1998	123	Nc inc already adjusted 26/06/98	View PDF Nc inc already adjusted 26/06/98 - link opens in a new window - 1 page (1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
06 Jul 1998	CERTNM	Company name changed hirecyber LIMITED\certificate issued on 07/07/98	View PDF Company name changed hirecyber LIMITED\certificate issued on 07/07/98 - link opens in a new window - 2 pages (2 pages)
07 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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