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HELISWIRL TECHNOLOGIES LIMITED

Company number 05032418

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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)
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 88(2)R Ad 30/06/05--------- £ si 40000@.001=40 £ ic 123/163
01 Jun 2005 88(2)R Ad 13/05/05--------- £ si 5000@.001=5 £ ic 118/123
01 Jun 2005 88(2)R Ad 20/05/05--------- £ si 19999@.001=19 £ ic 99/118
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 288a New director appointed
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 88(2)R Ad 18/03/05--------- £ si 15000@.001=15 £ ic 84/99
24 Feb 2005 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 MA Memorandum and Articles of Association
16 Feb 2005 363s Return made up to 03/02/05; full list of members
08 Feb 2005 CERTNM Company name changed veryan engineering LIMITED\certificate issued on 08/02/05
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
24 Jan 2005 122 S-div 20/12/04
24 Jan 2005 88(2)R Ad 20/12/04--------- £ si 83000@.001=83 £ ic 1/84
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv to 1000 at 0.001 20/12/04
24 Jan 2005 288b Director resigned
14 Feb 2004 288a New secretary appointed