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HAVAS HELIA LIMITED

Company number 02548077

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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)
11 Aug 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
21 Nov 1991 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 287 Registered office changed on 05/11/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 05/11/91 from: royex house aldermanbury square london EC2V 7LD
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1991 CERTNM Company name changed legibus 1593 LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed legibus 1593 LIMITED\certificate issued on 20/03/91
19 Mar 1991 CERTNM Company name changed\certificate issued on 19/03/91
12 Oct 1990 NEWINC Incorporation