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HELIOCENTRIC LIMITED

Company number 04375445

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Company Results (links open in a new window)
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)
29 Nov 2004	88(2)R	Ad 22/10/04--------- £ si 5000@1=5000 £ ic 1000/6000	View PDF Ad 22/10/04--------- £ si 5000@1=5000 £ ic 1000/6000 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
17 Aug 2004	123	Nc inc already adjusted 21/07/04	View PDF Nc inc already adjusted 21/07/04 - link opens in a new window - 1 page (1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 2004	363s	Return made up to 15/02/04; full list of members	View PDF Return made up to 15/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
06 Mar 2003	363s	Return made up to 15/02/03; full list of members	View PDF Return made up to 15/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	View PDF Accounting reference date extended from 28/02/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
24 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Feb 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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