HELISWIRL HOLDINGS LIMITED filing history - Find and update company information

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HELISWIRL HOLDINGS LIMITED

Company number 06549620

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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)
03 Dec 2009	CAP-SS	Solvency Statement dated 02/12/09	View PDF Solvency Statement dated 02/12/09 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	SH19	Statement of capital on 3 December 2009 GBP 279.319	View PDF Statement of capital on 3 December 2009 GBP 279.319 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to £335000 02/12/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Reduction of share premium account to £335000 02/12/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Ms Frances Doherty on 5 October 2009	View PDF Secretary's details changed for Ms Frances Doherty on 5 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	TM01	Termination of appointment of Derek Barr as a director	View PDF Termination of appointment of Derek Barr as a director - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
24 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed robert harold bahns	View PDF Director appointed robert harold bahns - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jun 2008	88(2)	Ad 02/05/08 gbp si 36364@0.001=36.364 gbp ic 243.955/280.319	View PDF Ad 02/05/08 gbp si 36364@0.001=36.364 gbp ic 243.955/280.319 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	122	Nc dec already adjusted 31/03/08	View PDF Nc dec already adjusted 31/03/08 - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
11 Jun 2008	88(2)	Ad 09/05/08 gbp si 242955@0.001=242.955 gbp ic 1/243.955	View PDF Ad 09/05/08 gbp si 242955@0.001=242.955 gbp ic 1/243.955 - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jun 2008	288a	Director appointed colin caro	View PDF Director appointed colin caro - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed macro fabbri	View PDF Director appointed macro fabbri - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed nicholas david richard goddard	View PDF Director appointed nicholas david richard goddard - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed william tallis	View PDF Director appointed william tallis - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed derek barr	View PDF Director appointed derek barr - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2008	288b	Appointment Terminated Director instant companies LIMITED	View PDF Appointment Terminated Director instant companies LIMITED - link opens in a new window - 1 page (1 page)

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