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HELPSONIC LIMITED

Company number 02135757

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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)
24 Oct 1996 363s Return made up to 05/10/96; no change of members
04 Sep 1996 AA Accounts for a small company made up to 31 December 1995
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 Oct 1995 363s Return made up to 05/10/95; no change of members
10 Oct 1994 363s Return made up to 05/10/94; full list of members
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Request DocumentReturn made up to 05/10/94; full list of members
01 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
12 Oct 1993 363s Return made up to 05/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/10/93; full list of members
31 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1992 363s Return made up to 05/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/10/92; no change of members
15 Feb 1992 288 Secretary resigned
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15 Feb 1992 288 New secretary appointed
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14 Jan 1992 287 Registered office changed on 14/01/92 from: 62 cannon street london EC4N 6AE
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Request DocumentRegistered office changed on 14/01/92 from: 62 cannon street london EC4N 6AE
14 Jan 1992 353 Location of register of members
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14 Jan 1992 325 Location of register of directors' interests
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28 Oct 1991 363x Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
07 May 1991 AA Full accounts made up to 31 December 1990
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08 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1991 288 New director appointed
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01 Mar 1991 288 Director resigned
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01 Mar 1991 288 Director resigned
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Request DocumentDirector resigned