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HELIXION LIMITED

Company number SC231368

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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)
14 May 2007 363a Return made up to 10/05/07; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 May 2006 363a Return made up to 10/05/06; full list of members
16 May 2005 363s Return made up to 10/05/05; full list of members
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 100000@1=100000 £ ic 115000/215000
02 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 123 £ nc 115000/215000 27/01/05
22 Jan 2005 88(2)R Ad 18/01/05--------- £ si 4000000@.01=40000 £ ic 75000/115000
22 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2005 123 £ nc 100000/115000 18/01/05
22 Jan 2005 123 Nc inc already adjusted 30/09/04
17 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 88(2)R Ad 30/09/04--------- £ si 7490000@.01=74900 £ ic 100/75000
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ord sha consolidated 30/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 122 Conso 30/09/04
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed