HELYX SECURE INFORMATION SYSTEMS LIMITED

Company number 04464638

Date	Type	Description	View / Download
22 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
07 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(1 page)
21 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 280@1=280 £ ic 10765/11045	(4 pages)
01 Aug 2006	363a	Return made up to 19/06/06; full list of members	(6 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(9 pages)
14 Sep 2005	88(2)R	Ad 01/08/05--------- si 110@1=110 ic 10655/10765	(2 pages)
13 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 115@1=115 £ ic 10540/10655	(2 pages)
06 Sep 2005	363a	Return made up to 19/06/05; full list of members	(7 pages)
06 Sep 2005	353	Location of register of members	(1 page)
04 Jul 2005	88(2)R	Ad 07/04/05--------- £ si 60@1=60 £ ic 10435/10495	(2 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
17 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2004	MISC	Rescinding 882 120 shares	(3 pages)
15 Sep 2004	88(2)R	Ad 31/07/04--------- £ si 85@1=85 £ ic 10550/10635	(3 pages)
05 Aug 2004	88(2)R	Ad 31/07/04--------- £ si 120@1=120 £ ic 10430/10550	(3 pages)
03 Aug 2004	88(2)R	Ad 01/03/04--------- £ si 9530@1	(3 pages)
24 Jun 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
15 Apr 2004	123	Nc inc already adjusted 01/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
02 Jul 2003	363s	Return made up to 19/06/03; full list of members	(7 pages)