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HELTER SKELTER AGENCY LIMITED

Company number 03522889

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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)
22 Oct 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
16 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	363s	Return made up to 06/03/01; full list of members	View PDF Return made up to 06/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2001	88(2)R	Ad 19/01/01--------- £ si 1355@1=1355 £ ic 11000/12355	View PDF Ad 19/01/01--------- £ si 1355@1=1355 £ ic 11000/12355 - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	88(2)R	Ad 13/10/00--------- £ si 1000@1=1000 £ ic 10000/11000	View PDF Ad 13/10/00--------- £ si 1000@1=1000 £ ic 10000/11000 - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	123	Nc inc already adjusted 12/10/00	View PDF Nc inc already adjusted 12/10/00 - link opens in a new window - 1 page (1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
18 May 2000	363s	Return made up to 06/03/00; full list of members	View PDF Return made up to 06/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
09 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 1999	88(2)R	Ad 04/02/99--------- £ si 10000@1	View PDF Ad 04/02/99--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
09 May 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
25 Mar 1999	363s	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 9 pages (9 pages)

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