- Company Overview for HELLENIC SYSTEMS LTD (02316023)
- Filing history for HELLENIC SYSTEMS LTD (02316023)
- People for HELLENIC SYSTEMS LTD (02316023)
- Charges for HELLENIC SYSTEMS LTD (02316023)
- More for HELLENIC SYSTEMS LTD (02316023)
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) |
---|---|---|---|
24 Feb 1992 | 288 |
Director resigned
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 |
19 Nov 1991 | AA |
Accounts for a small company made up to 31 October 1990
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 October 1990 |
10 Apr 1991 | 363a |
Return made up to 15/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/03/91; no change of members |
11 Apr 1990 | AA |
Accounts for a small company made up to 31 October 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 October 1989 |
11 Apr 1990 | 363 |
Return made up to 15/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/03/90; full list of members |
05 Mar 1990 | 288 |
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 DocumentNew director appointed |
01 Feb 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Nov 1989 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
26 Sep 1989 | 287 |
Registered office changed on 26/09/89 from: 2ND floor 16-26 banner street london EC1Y 8QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/09/89 from: 2ND floor 16-26 banner street london EC1Y 8QE |
08 Feb 1989 | 123 |
Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted |
24 Jan 1989 | RESOLUTIONS |
Resolutions
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 |
16 Jan 1989 | 325 |
Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of directors' interests |
16 Jan 1989 | 224 |
Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/10 |
12 Jan 1989 | 88(2) |
Wd 15/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 15/12/88 ad 12/12/88--------- £ si 98@1=98 £ ic 2/100 |
12 Dec 1988 | 287 |
Registered office changed on 12/12/88 from: icc house 81 city road london EC1Y 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/12/88 from: icc house 81 city road london EC1Y 1BD |
22 Nov 1988 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
11 Nov 1988 | NEWINC | Incorporation |