- Company Overview for HELPSONIC LIMITED (02135757)
- Filing history for HELPSONIC LIMITED (02135757)
- People for HELPSONIC LIMITED (02135757)
- More for HELPSONIC LIMITED (02135757)
| 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) |
|---|---|---|---|
| 11 Oct 1990 | 363 |
Return made up to 03/10/90; full list of members
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|
Request DocumentReturn made up to 03/10/90; full list of members |
| 04 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 10 Nov 1989 | 287 |
Registered office changed on 10/11/89 from: 66 cannon street london EC4N 6AE
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|
Request DocumentRegistered office changed on 10/11/89 from: 66 cannon street london EC4N 6AE |
| 13 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 13 Sep 1989 | 363 |
Return made up to 07/09/89; full list of members
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|
Request DocumentReturn made up to 07/09/89; full list of members |
| 17 May 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 20 Mar 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Jan 1989 | 363 |
Return made up to 29/11/88; full list of members
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|
Request DocumentReturn made up to 29/11/88; full list of members |
| 26 Oct 1988 | 287 |
Registered office changed on 26/10/88 from: 2-4 st mary axe london EC3A 8BP
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|
Request DocumentRegistered office changed on 26/10/88 from: 2-4 st mary axe london EC3A 8BP |
| 14 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 09 Dec 1987 | PUC 5 |
Wd 13/11/87 pd 05/11/87--------- £ si 2@1
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Request DocumentWd 13/11/87 pd 05/11/87--------- £ si 2@1 |
| 20 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 Oct 1987 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
| 13 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 Oct 1987 | 287 |
Registered office changed on 13/10/87 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 13/10/87 from: 2 baches street london N1 6UB |
| 06 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 30 Sep 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 29 May 1987 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |