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HELIX INDUSTRIES LIMITED

Company number 03896105

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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)
04 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
04 May 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 DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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