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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
04 Mar 1994 363s Return made up to 09/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/02/94; full list of members
04 Mar 1994 88(2)R Ad 07/02/94--------- £ si 2998@1=2998 £ ic 2/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/94--------- £ si 2998@1=2998 £ ic 2/3000
04 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1994 123 £ nc 1000/50000 07/02/94
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Request Document£ nc 1000/50000 07/02/94
27 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Mar 1993 122 Nc dec already adjusted 02/03/93
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Request DocumentNc dec already adjusted 02/03/93
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1993 287 Registered office changed on 11/03/93 from: 3 hill street edinburgh EH2 3JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/93 from: 3 hill street edinburgh EH2 3JP
11 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Mar 1993 CERTNM Company name changed mercon engineering LIMITED\certificate issued on 09/03/93
09 Feb 1993 NEWINC Incorporation