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JOHN HELLYAR AND COMPANY LIMITED

Company number 00694742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
20 Apr 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
11 Feb 1988 PUC 3 Wd 15/01/88 ad 01/01/88--------- £ si 48800@.5=24400
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Request DocumentWd 15/01/88 ad 01/01/88--------- £ si 48800@.5=24400
02 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1987 122 S-div
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03 Dec 1987 123 £ nc 500000/1000000
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Request Document£ nc 500000/1000000
24 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
16 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
16 Mar 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1961 MISC Certificate of incorporation