HELINGER LIMITED — Filings & Documents (73)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)Return of final meeting
2007-02-14 · Other
(E)Final statement of accounts
2007-02-14 · Other
(E)Special resolution
2007-02-14 · Other
(E)Special Resolution (Winding Up)
2006-10-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)Amended document
2006-02-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)Amended document
2004-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-23 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Amended document
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Annual return
1991-05-22 · Annual Return
(E)Annual return
1991-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1988-09-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-29 · Other
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-29 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)Special resolution
1985-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-06 · Other
(E)Notice of registered office and any change thereof
1985-04-29 · Address Change
(E)Annual return
1985-04-02 · Annual Return
(E)Annual return
1985-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Memorandum & Articles of Association
1983-02-08 · Memorandum & Articles
(E)Statutory Declaration
1983-02-08 · Other
Certificate of Incorporation
1983-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)Return of final meeting | Other | 2007-02-14 | |
| (E)Final statement of accounts | Other | 2007-02-14 | |
| (E)Special resolution | Other | 2007-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)Amended document | Other | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)Amended document | Other | 2004-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Amended document | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Special resolution | Other | 1985-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-08 | |
| (E)Statutory Declaration | Other | 1983-02-08 | |
| Certificate of Incorporation | Incorporation | 1983-02-08 |
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