- Company Overview for HAVAS HELIA LIMITED (02548077)
- Filing history for HAVAS HELIA LIMITED (02548077)
- People for HAVAS HELIA LIMITED (02548077)
- More for HAVAS HELIA LIMITED (02548077)
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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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
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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 |