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HELEY INTERNATIONAL LIMITED

Company number 01275625

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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)
04 Jun 1992 169 £ ic 50000/47500 02/04/92 £ sr 2500@1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 50000/47500 02/04/92 £ sr 2500@1=2500
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 288 New director appointed
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14 Nov 1991 363b Return made up to 30/09/91; change of members
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Request DocumentReturn made up to 30/09/91; change of members
14 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
24 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
30 Nov 1990 363a Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jun 1990 287 Registered office changed on 20/06/90 from: trafalgar works globe industrial estate grays thurrock essex RM17 6ST
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Request DocumentRegistered office changed on 20/06/90 from: trafalgar works globe industrial estate grays thurrock essex RM17 6ST
20 Jun 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
26 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 Jan 1990 288 New secretary appointed
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22 Nov 1989 288 New director appointed
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12 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Oct 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
18 Oct 1988 288 New director appointed
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26 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 Jan 1988 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
27 Nov 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
12 Nov 1987 363 Return made up to 11/09/87; full list of members
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Request DocumentReturn made up to 11/09/87; full list of members
27 Mar 1987 395 Particulars of mortgage/charge
25 Mar 1987 395 Particulars of mortgage/charge
25 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge