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BRITISH INTERNATIONAL HELICOPTERS LIMITED

Company number 00274607

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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)
11 Sep 1992 2.7 Administration Order
07 Sep 1992 MISC Change in committee membership
19 Aug 1992 288 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
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1992 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
27 Mar 1992 2.23 Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
27 Mar 1992 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
27 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
27 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
24 Feb 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 2.6 Notice of Administration Order
05 Jan 1992 287 Registered office changed on 05/01/92 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
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Request DocumentRegistered office changed on 05/01/92 from: P.O.box 160 the mirror building holborn circus london EC1P 1DQ
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1991 287 Registered office changed on 26/06/91 from: headington hill hall headington oxford OX3 0BW
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Request DocumentRegistered office changed on 26/06/91 from: headington hill hall headington oxford OX3 0BW
14 May 1991 AA Full accounts made up to 31 December 1990
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1991 363x Return made up to 14/01/91; bulk list available separately
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Request DocumentReturn made up to 14/01/91; bulk list available separately
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed