- Company Overview for HELACOL LIMITED (02404258)
- Filing history for HELACOL LIMITED (02404258)
- People for HELACOL LIMITED (02404258)
- Charges for HELACOL LIMITED (02404258)
- More for HELACOL LIMITED (02404258)
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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20 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
07 Jul 1994 | 363s |
Return made up to 10/07/94; change of members
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Request DocumentReturn made up to 10/07/94; change of members |
13 Oct 1993 | 363b |
Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members |
16 Sep 1993 | 169 |
£ ic 100/80 01/07/93 £ sr 20@1=20
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Request Document£ ic 100/80 01/07/93 £ sr 20@1=20 |
05 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
01 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1992 | 363s |
Return made up to 10/07/92; change of members
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Request DocumentReturn made up to 10/07/92; change of members |
21 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
08 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
08 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
04 Sep 1991 | 363b |
Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members |
13 Mar 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
03 Mar 1991 | 287 |
Registered office changed on 03/03/91 from: technology transfer centre silwood park buckhurst road, ascot berkshire, SL5 7PW
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Request DocumentRegistered office changed on 03/03/91 from: technology transfer centre silwood park buckhurst road, ascot berkshire, SL5 7PW |
12 Oct 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Sep 1989 | 287 |
Registered office changed on 22/09/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/09/89 from: 50 lincoln's inn fields london WC2A 3PF |
22 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Aug 1989 | CERTNM |
Company name changed peekdome LIMITED\certificate issued on 22/08/89
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Request DocumentCompany name changed peekdome LIMITED\certificate issued on 22/08/89 |
13 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |