- Company Overview for HELIVEND LIMITED (SC142547)
- Filing history for HELIVEND LIMITED (SC142547)
- People for HELIVEND LIMITED (SC142547)
- Charges for HELIVEND LIMITED (SC142547)
- More for HELIVEND LIMITED (SC142547)
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 Feb 2001 | 363s | Return made up to 09/02/01; full list of members | |
14 Nov 2000 | AA | Accounts for a small company made up to 31 August 2000 | |
13 Sep 2000 | 363s | Return made up to 09/02/00; full list of members | |
19 May 1999 | 353 | Location of register of members | |
26 Apr 1999 | 363s | Return made up to 09/02/99; full list of members | |
03 Apr 1999 | 288b | Director resigned | |
04 Mar 1999 | 225 | Accounting reference date extended from 31/03/99 to 31/08/99 | |
29 Oct 1998 | RESOLUTIONS |
Resolutions
|
|
26 Oct 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
26 Oct 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
26 Oct 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
26 Oct 1998 | 287 | Registered office changed on 26/10/98 from: 1 east fergus place kirkcaldy fife KY1 1XT | |
26 Oct 1998 | 288a |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
26 Oct 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
26 Oct 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
30 Sep 1998 | AA | Accounts for a small company made up to 31 March 1998 | |
13 May 1998 | 363s | Return made up to 09/02/98; no change of members | |
23 Jan 1998 | AA | Accounts for a small company made up to 31 March 1997 | |
16 Apr 1997 | 363s | Return made up to 09/02/97; no change of members | |
06 Jan 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
03 Apr 1996 | 363s |
Return made up to 09/02/96; full list of members
|
|
29 Mar 1996 | 88(2)R | Ad 31/05/95--------- £ si 25000@1=25000 £ ic 3000/28000 | |
09 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
23 Jun 1995 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
13 Apr 1995 | 363s |
Return made up to 09/02/95; no change 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 09/02/95; no change of members |