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HELS REALISATIONS LIMITED

Company number 02256470

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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)
21 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1992 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
30 Nov 1992 363s Return made up to 07/11/92; no change of members
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Request DocumentReturn made up to 07/11/92; no change of members
30 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Dec 1991 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
23 Dec 1991 363a Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
07 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
04 Feb 1991 363a Return made up to 07/11/90; no change of members
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Request DocumentReturn made up to 07/11/90; no change of members
23 Jan 1990 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1989
23 Jan 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
12 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 288 Director resigned
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16 May 1989 287 Registered office changed on 16/05/89 from: longworth rd horwich bolton
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Request DocumentRegistered office changed on 16/05/89 from: longworth rd horwich bolton
16 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 PUC 2 Wd 09/09/88 ad 25/07/88--------- £ si 24998@1=24998 £ ic 2/25000
09 Sep 1988 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
01 Sep 1988 288 New director appointed
01 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions