HELENSBAY LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2010-07-06 · Other
(E)Court Order
2008-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)Special resolution
2006-06-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-11 · Other
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Ordinary resolution
1993-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-17 · Other
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-05-18 · Annual Return
(E)Annual return
1991-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-06 | |
| (E)Court Order | Other | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)Special resolution | Other | 2006-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-17 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 | |
| (E)Court order | Other |
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