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HELIVEND LIMITED

Company number SC142547

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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 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
  • SRES13 ‐ Special resolution
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
  • 363(353) ‐ Location of register of members address changed
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