HELIOS TIMBER COMPANY, LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-09 · Other
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-24 · Memorandum & Articles
(E)Special resolution
2014-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-01 · Other
(E)Special resolution
1998-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Ordinary resolution
1991-01-16 · Other
(E)FIB - Return of allotments
1991-01-16 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-28 · Other
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-17 · Annual Return
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-27 · Address Change
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)FIB - Return of allotments
1979-08-14 · Other
(E)Notice of registered office and any change thereof
1979-04-02 · Address Change
(E)Annual return
1979-02-08 · Annual Return
(E)FIB - Return of allotments
1978-10-30 · Other
(E)Memorandum & Articles of Association
1978-07-28 · Memorandum & Articles
(E)Statutory Declaration
1978-07-28 · Other
Certificate of Incorporation
1978-07-28 · Incorporation
(E)Notice of registered office and any change thereof
1978-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-24 | |
| (E)Special resolution | Other | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-01 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-02 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FIB - Return of allotments | Other | 1978-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-28 | |
| (E)Statutory Declaration | Other | 1978-07-28 | |
| Certificate of Incorporation | Incorporation | 1978-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 |
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