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HELIUM MIRACLE 132 LIMITED

Company number 01950400

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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)
30 Jun 1994 363s Return made up to 29/06/94; full list of members
  • 363(287) ‐ Registered office changed on 30/06/94
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21 Apr 1994 AA Accounts made up to 31 December 1993
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19 Oct 1993 288 Director's particulars changed
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05 Jul 1993 363s Return made up to 29/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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29 Mar 1993 AA Accounts made up to 31 December 1992
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11 Jan 1993 288 Director resigned
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01 Sep 1992 288 New director appointed
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01 Sep 1992 288 New director appointed
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01 Sep 1992 288 New director appointed
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03 Aug 1992 AA Accounts made up to 31 December 1991
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08 Jul 1992 363s Return made up to 29/06/92; full list of members
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15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 29/06/91; full list of members
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24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1991 288 Director resigned
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20 Dec 1990 288 Director resigned
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12 Dec 1990 288 New director appointed
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03 Dec 1990 CERTNM Company name changed bairstow eves estate agents limi ted\certificate issued on 04/12/90
19 Nov 1990 288 New director appointed
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21 Aug 1990 288 Director resigned
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02 Jul 1990 363 Return made up to 29/06/90; full list of members
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25 Jun 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989