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HELIX INTERNATIONAL GROUP LIMITED

Company number 06713486

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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)
19 Apr 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 May 2009
04 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Jul 2009 SA Statement of affairs
22 Jul 2009 88(2) Ad 01/07/09\gbp si 2000000@0.01=20000\gbp ic 30000/50000\
22 Jul 2009 SA Statement of affairs
22 Jul 2009 88(2) Ad 30/06/09\gbp si 2999900@0.01=29999\gbp ic 1/30000\
07 Jul 2009 122 S-div
07 Jul 2009 123 Nc inc already adjusted 29/06/09
07 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 29/06/2009
07 Jul 2009 288b Appointment terminated secretary rosalind benjamin
07 Jul 2009 288a Secretary appointed virginia tolosa
02 Oct 2008 NEWINC Incorporation