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HELMWALL LIMITED

Company number 02380064

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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)
29 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1994 363s Return made up to 04/05/94; no change of members
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Request DocumentReturn made up to 04/05/94; no change of members
14 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
09 Aug 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
05 Aug 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/05/93; full list of members
10 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1992 363s Return made up to 04/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/05/92; full list of members
28 Aug 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
11 Nov 1991 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
11 Nov 1991 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
30 May 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
30 May 1991 363a Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
30 May 1991 88(2)R Ad 13/05/91--------- £ si 250000@1=250000 £ ic 750000/1000000
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Request DocumentAd 13/05/91--------- £ si 250000@1=250000 £ ic 750000/1000000
30 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1991 88(2)R Ad 13/02/91--------- £ si 250000@1=250000 £ ic 500000/750000
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Request DocumentAd 13/02/91--------- £ si 250000@1=250000 £ ic 500000/750000
11 Feb 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 88(2)R Ad 20/09/90--------- £ si 250000@1=250000 £ ic 250000/500000
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Request DocumentAd 20/09/90--------- £ si 250000@1=250000 £ ic 250000/500000
16 Aug 1990 88(2)R Ad 16/07/90--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 16/07/90--------- £ si 249998@1=249998 £ ic 2/250000
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Mar 1990 123 Nc inc already adjusted 19/03/90
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Request DocumentNc inc already adjusted 19/03/90