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HELICAL PROPERTIES (M.F.) LIMITED

Company number 02298485

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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 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
11 Jul 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
11 Jan 1991 288 New director appointed
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10 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
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
05 Feb 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
12 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
12 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
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1989 287 Registered office changed on 03/08/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 03/08/89 from: barrington house 59-67 gresham street london EC2V 7JA
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 CERTNM Company name changed hackremco (no.436) LIMITED\certificate issued on 25/01/89
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Request DocumentCompany name changed hackremco (no.436) LIMITED\certificate issued on 25/01/89
06 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation