- Company Overview for HELICAL RETAIL LIMITED (02394143)
- Filing history for HELICAL RETAIL LIMITED (02394143)
- People for HELICAL RETAIL LIMITED (02394143)
- Charges for HELICAL RETAIL LIMITED (02394143)
- More for HELICAL RETAIL LIMITED (02394143)
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) |
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03 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Sep 1994 | AA |
Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994 |
30 Jun 1994 | 363s |
Return made up to 22/06/94; no change of members
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|
Request DocumentReturn made up to 22/06/94; no change of members |
08 Oct 1993 | AA |
Accounts for a dormant company made up to 31 January 1993
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|
Request DocumentAccounts for a dormant company made up to 31 January 1993 |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1993 | 363s |
Return made up to 22/06/93; no change of members
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|
Request DocumentReturn made up to 22/06/93; no change of members |
16 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1992 | AA |
Accounts for a dormant company made up to 31 January 1992
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|
Request DocumentAccounts for a dormant company made up to 31 January 1992 |
13 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1992 | 363x |
Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members |
28 Jun 1991 | AA |
Accounts for a dormant company made up to 31 January 1991
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|
Request DocumentAccounts for a dormant company made up to 31 January 1991 |
28 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jun 1991 | 363b |
Return made up to 12/06/91; no change of members
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|
Request DocumentReturn made up to 12/06/91; no change of members |
11 Dec 1990 | AA |
Accounts for a dormant company made up to 31 January 1990
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Request DocumentAccounts for a dormant company made up to 31 January 1990 |
11 Dec 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 |
26 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 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 Nov 1990 | 88(2)R |
Ad 28/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/09/89--------- £ si 98@1=98 £ ic 2/100 |
26 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1989 | 287 |
Registered office changed on 06/09/89 from: 11 burton place london W1X 7AB
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Request DocumentRegistered office changed on 06/09/89 from: 11 burton place london W1X 7AB |
22 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Aug 1989 | 287 |
Registered office changed on 22/08/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 22/08/89 from: 110 whitchurch road cardiff CF4 3LY |
12 Jun 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |