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HELMSLEY ACCEPTANCES LIMITED

Company number 01485777

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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)
26 Apr 1992 363s Return made up to 26/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 26/02/92; full list of members
14 Jun 1991 AA Group accounts for a small company made up to 30 September 1990
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Request DocumentGroup accounts for a small company made up to 30 September 1990
14 Jun 1991 363a Return made up to 25/02/91; no change of members
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Request DocumentReturn made up to 25/02/91; no change of members
01 Oct 1990 AA Group accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1989
27 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Sep 1990 363 Return made up to 26/02/90; no change 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 26/02/90; no change of members
20 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1989 AA Group accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1988
16 Jun 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
13 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1988 MEM/ARTS Memorandum and Articles of Association
22 Jul 1988 PUC 2 Wd 06/06/88 ad 17/03/88--------- £ si 210000@1=210000 £ ic 250100/460100
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Request DocumentWd 06/06/88 ad 17/03/88--------- £ si 210000@1=210000 £ ic 250100/460100
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1988 123 £ nc 250100/460100
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Request Document£ nc 250100/460100
01 Jul 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
17 Jun 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
26 May 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Apr 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge