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HELCON LIMITED

Company number 02270606

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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)
20 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
20 Apr 1993 363s Return made up to 23/12/92; no change of members
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Request DocumentReturn made up to 23/12/92; no change of members
24 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 363b Return made up to 23/12/91; change of members
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Request DocumentReturn made up to 23/12/91; change of members
10 Jan 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 88(2)R Ad 06/11/90--------- £ si 98@1
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Request DocumentAd 06/11/90--------- £ si 98@1
02 May 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
30 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1990 363 Return made up to 23/12/89; full list of members
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Request DocumentReturn made up to 23/12/89; full list of members
19 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1988 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
08 Aug 1988 287 Registered office changed on 08/08/88 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 08/08/88 from: 84 stamford hill london N16 6XS
23 Jun 1988 NEWINC Incorporation