- Company Overview for HELICAL BAR DEVELOPMENTS LIMITED (02223861)
- Filing history for HELICAL BAR DEVELOPMENTS LIMITED (02223861)
- People for HELICAL BAR DEVELOPMENTS LIMITED (02223861)
- Charges for HELICAL BAR DEVELOPMENTS LIMITED (02223861)
- More for HELICAL BAR DEVELOPMENTS LIMITED (02223861)
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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17 Jun 1992 | 363x |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
22 May 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Aug 1991 | AA |
Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991 |
27 Jun 1991 | 363x |
Return made up to 22/06/91; no change of members
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|
Request DocumentReturn made up to 22/06/91; no change of members |
31 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Oct 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
22 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
10 Oct 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
26 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1990 | AA |
Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989 |
16 Jan 1990 | 363 |
Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members |
25 Jul 1989 | 287 |
Registered office changed on 25/07/89 from: 11 bruton place london wi W1X 7AB
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Request DocumentRegistered office changed on 25/07/89 from: 11 bruton place london wi W1X 7AB |
10 Feb 1989 | PUC 2 |
Wd 31/01/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/01/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100 |
15 Aug 1988 | 395 | Particulars of mortgage/charge | |
13 Jun 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 May 1988 | CERTNM |
Company name changed onshelf LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed onshelf LIMITED\certificate issued on 26/05/88 |
25 May 1988 | RESOLUTIONS |
Resolutions
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25 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 May 1988 | 287 |
Registered office changed on 25/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY |
25 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 May 1988 | CERTNM | Company name changed\certificate issued on 25/05/88 | |
24 Feb 1988 | NEWINC | Incorporation |