Helensburgh Company Limited

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 31, 1996 (3 decades ago)
Company Number 58748
Universal Entity Code5288-3094-0721-6566
Record last updated Monday, August 25, 2014 3:08:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 18, 2001 Oct 9, 2001 Return of allotments Return of allotments
Registry Sep 27, 2001 Sep 19, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 27, 2001 Sep 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 19, 2001 Return of allotments Return of allotments
Registry Sep 27, 2001 Sep 19, 2001 Voluntary return of members Voluntary return of members
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 21, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 20, 1996 Return of allotments Return of allotments
Registry Nov 28, 1996 Nov 20, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 1996 Jul 31, 1996 Memorandum of association Memorandum of association
Registry Aug 8, 1996 Jul 31, 1996 Articles of association Articles of association
Registry Aug 8, 1996 Jul 31, 1996 Declaration of compliance Declaration of compliance
Registry Aug 8, 1996 Jul 31, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Aug 8, 1996 Jul 31, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Aug 8, 1996 Jul 31, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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