- Company Overview for HELLER MACHINE TOOLS LIMITED (01414150)
- Filing history for HELLER MACHINE TOOLS LIMITED (01414150)
- People for HELLER MACHINE TOOLS LIMITED (01414150)
- Charges for HELLER MACHINE TOOLS LIMITED (01414150)
- More for HELLER MACHINE TOOLS LIMITED (01414150)
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) |
---|---|---|---|
27 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
27 Oct 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Oct 2000 | 363s | Return made up to 01/10/00; full list of members | |
11 Jan 2000 | 288b | Director resigned | |
29 Oct 1999 | 363s | Return made up to 01/10/99; full list of members | |
28 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Mar 1999 | CERTNM | Company name changed heller machine tools (U.K.) limi ted\certificate issued on 24/03/99 | |
18 Nov 1998 | 395 | Particulars of mortgage/charge | |
27 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
27 Oct 1998 | 363s | Return made up to 01/10/98; full list of members | |
06 Jan 1998 | 88(2)R |
Ad 19/12/97--------- £ si 1500000@1=1500000 £ ic 3000000/4500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 19/12/97--------- £ si 1500000@1=1500000 £ ic 3000000/4500000 |
06 Jan 1998 | 123 | Nc inc already adjusted 19/12/97 | |
06 Jan 1998 | RESOLUTIONS |
Resolutions
|
|
29 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
29 Oct 1997 | 363s |
Return made up to 01/10/97; full list of members
|
|
03 Jul 1997 | 287 | Registered office changed on 03/07/97 from: ravensbank drive moons moat north redditch worcestershire B98 9NA | |
25 Jan 1997 | RESOLUTIONS |
Resolutions
|
|
25 Jan 1997 | 88(2)R | Ad 19/12/96--------- £ si 2999900@1=2999900 £ ic 100/3000000 | |
25 Jan 1997 | 123 | £ nc 100/3000000 19/12/96 | |
13 Nov 1996 | 363s | Return made up to 01/10/96; full list of members | |
03 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
01 Jul 1996 | 288 | Secretary's particulars changed;director's particulars changed | |
26 Oct 1995 | 363s |
Return made up to 01/10/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/10/95; no change of members |
26 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |