HELMSTON LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
1996-10-10 · Winding Up
(E)Return of final meeting
1996-10-10 · Other
(E)Final statement of accounts
1996-10-10 · Other
(E)Liquidator's statement of account
1996-10-10 · Winding Up
(E)Liquidator's statement of account
1996-05-01 · Winding Up
(E)Liquidator's statement of account
1996-05-01 · Winding Up
(E)Liquidator's statement of account
1996-05-01 · Winding Up
(E)Liquidator's statement of account
1995-10-25 · Winding Up
(E)Liquidator's statement of account
1995-07-26 · Winding Up
(E)Liquidator's statement of account
1995-02-06 · Winding Up
(E)Notice of appointment of liquidators
1993-11-23 · Other
(E)Notice of appointment of liquidators
1993-11-23 · Other
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Declaration of solvency
1993-11-12 · Other
(E)Ordinary resolution
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Ordinary resolution
1988-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-23 · Other
(E)FIB - Return of allotments
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Ordinary resolution
1988-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-01 · Other
(E)FIB - Return of allotments
1988-03-01 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-24 · Address Change
(E)Special resolution
1986-03-24 · Other
(E)FIB - Return of allotments
1986-03-17 · Other
(E)Ordinary resolution
1986-02-06 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-10-10 | |
| (E)Return of final meeting | Other | 1996-10-10 | |
| (E)Final statement of accounts | Other | 1996-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-01 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-01 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-01 | |
| (E)Liquidator's statement of account | Winding Up | 1995-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1995-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-06 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Declaration of solvency | Other | 1993-11-12 | |
| (E)Ordinary resolution | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1988-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Ordinary resolution | Other | 1988-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-24 | |
| (E)Special resolution | Other | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-03-17 | |
| (E)Ordinary resolution | Other | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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