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HELPCARDS LIMITED

Company number 01389804

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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)
06 May 1997 AA Accounts made up to 30 April 1996
06 Feb 1997 363a Return made up to 22/12/96; full list of members
24 Jan 1997 288c Director's particulars changed
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Director resigned
20 Aug 1996 288 Director resigned
28 Jul 1996 88(2)R Ad 06/11/95--------- £ si 579050@.01
08 May 1996 287 Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PA
06 Mar 1996 88(2)R Ad 06/11/95--------- £ si 579050@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/95--------- £ si 579050@.01
01 Mar 1996 AA Accounts made up to 30 April 1995
28 Feb 1996 363x Return made up to 22/12/95; full list of members
28 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Sep 1995 122 S-div 25/09/95
30 Aug 1995 AUD Auditor's resignation
02 Mar 1995 225(1) Accounting reference date extended from 28/02 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 30/04
10 Feb 1995 363x Return made up to 22/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; full list of members
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1994 CERTNM Company name changed joint charity cards production l imited\certificate issued on 08/12/94
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Request DocumentCompany name changed joint charity cards production l imited\certificate issued on 08/12/94
01 Dec 1994 122 S-div 21/11/94
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Request DocumentS-div 21/11/94
01 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1994 123 £ nc 100/50000 05/10/94
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Request Document£ nc 100/50000 05/10/94
01 Dec 1994 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed