- Company Overview for HELMSLEY INVESTMENT SERVICES LIMITED (01888507)
- Filing history for HELMSLEY INVESTMENT SERVICES LIMITED (01888507)
- People for HELMSLEY INVESTMENT SERVICES LIMITED (01888507)
- Charges for HELMSLEY INVESTMENT SERVICES LIMITED (01888507)
- More for HELMSLEY INVESTMENT SERVICES LIMITED (01888507)
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) |
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29 Mar 1993 | 363s |
Return made up to 13/03/93; full list of members
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Request DocumentReturn made up to 13/03/93; full list of members |
11 Mar 1993 | 88(2)R |
Ad 04/03/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/03/93--------- £ si 9998@1=9998 £ ic 2/10000 |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1993 | 123 |
£ nc 100/10000 04/03/93
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Request Document£ nc 100/10000 04/03/93 |
02 Mar 1993 | CERTNM |
Company name changed helmsley finance LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed helmsley finance LIMITED\certificate issued on 03/03/93 |
16 Feb 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
20 Mar 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
20 Mar 1992 | 363s |
Return made up to 13/03/92; no change of members
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|
Request DocumentReturn made up to 13/03/92; no change of members |
18 Apr 1991 | 363a |
Return made up to 14/03/91; no change of members
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|
Request DocumentReturn made up to 14/03/91; no change of members |
27 Mar 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
27 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Sep 1990 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
04 Sep 1990 | 363 |
Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members |
01 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jun 1989 | AA |
Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988 |
13 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 |
10 Feb 1989 | CERTNM |
Company name changed helmsley leasing LIMITED\certificate issued on 13/02/89
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Request DocumentCompany name changed helmsley leasing LIMITED\certificate issued on 13/02/89 |
07 Feb 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Dec 1988 | AA |
Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987 |
20 Oct 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 Dec 1987 | CERTNM |
Company name changed automations international (leasi ng) LIMITED\certificate issued on 18/12/87
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Request DocumentCompany name changed automations international (leasi ng) LIMITED\certificate issued on 18/12/87 |
15 Sep 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Sep 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |