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HELLENIC SYSTEMS LTD

Company number 02316023

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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)
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
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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
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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
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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
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Request DocumentReturn made up to 15/03/90; full list of members
05 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 288 Secretary resigned;new secretary appointed
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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
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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
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Request DocumentNc inc already adjusted
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Jan 1989 224 Accounting reference date notified as 31/10
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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
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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
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Request DocumentRegistered office changed on 12/12/88 from: icc house 81 city road london EC1Y 1BD
22 Nov 1988 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1988 NEWINC Incorporation