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HELVETA LIMITED

Company number 05014241

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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)
22 May 2009 288b Appointment terminated director christopher moore
22 May 2009 288b Appointment terminate, director victor christou logged form
16 May 2009 288b Appointment terminated director victor christou
28 Apr 2009 88(2) Ad 02/04/09\gbp si 5000@0.01=50\gbp ic 7532.91/7582.91\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2009 88(2) Ad 02/04/09\gbp si 5000@0.01=50\gbp ic 7482.91/7532.91\
03 Feb 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 288c Director's change of particulars / edward lascelles / 24/11/2008
16 Jan 2009 88(2) Ad 02/12/08-04/12/08\gbp si 2601@0.01=26.01\gbp ic 3592.34/3618.35\
03 Dec 2008 288c Director's change of particulars / edward lascelles / 24/11/2008
25 Nov 2008 288a Secretary appointed iain fenton rae
25 Nov 2008 288b Appointment terminated director brian ford
25 Nov 2008 288b Appointment terminated director iain rae
25 Nov 2008 288b Appointment terminated secretary alexander gayer
25 Nov 2008 88(2) Ad 13/11/08\gbp si 25000@0.01=250\gbp ic 3342.34/3592.34\
25 Nov 2008 123 Nc inc already adjusted 04/11/08
25 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 288c Director's change of particulars / iain rae / 29/09/2008
10 Sep 2008 AA Accounts for a small company made up to 31 December 2007
19 Jun 2008 88(2) Ad 10/06/08\gbp si 40064@0.01=400.64\gbp ic 6804.64/7205.28\
10 Jun 2008 88(2) Ad 08/05/08\gbp si 40064@0.01=400.64\gbp ic 6404/6804.64\
10 Jun 2008 88(2) Ad 02/05/08\gbp si 4000@0.01=40\gbp ic 6364/6404\