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HELI-ONE (UK) LIMITED

Company number SC136650

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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)
26 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 MISC Aud rept to accompany 1556A
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Request DocumentAud rept to accompany 1556A
05 May 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 May 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Mar 1994 419a(Scot) Dec mort/charge *
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17 Mar 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
13 Mar 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 155(6)a Declaration of assistance for shares acquisition
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1994 363x Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1994 225(2) Accounting reference date extended from 31/12 to 30/04
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 MEM/ARTS Memorandum and Articles of Association
15 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
11 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1993 88(2)R Ad 07/05/93--------- £ si 250000@.2=50000 £ ic 10450000/10500000
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Request DocumentAd 07/05/93--------- £ si 250000@.2=50000 £ ic 10450000/10500000
26 Mar 1993 CERTNM Company name changed dreamexist LIMITED\certificate issued on 26/03/93
23 Feb 1993 363x Return made up to 14/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; full list of members