HELLER MACHINE TOOLS HOLDINGS LIMITED

Company number 01439149

Date	Type	Description	View / Download
27 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2000	363s	Return made up to 01/10/00; no change of members	(6 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(17 pages)
11 Jan 2000	288b	Director resigned	(1 page)
29 Oct 1999	363s	Return made up to 01/10/99; no change of members	(7 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
27 Oct 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
27 Oct 1998	363s	Return made up to 01/10/98; full list of members	(5 pages)
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 Document
06 Jan 1998	123	Nc inc already adjusted 19/12/97	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
29 Oct 1997	363s	Return made up to 01/10/97; full list of members 363(287) ‐ Registered office changed on 29/10/97	(5 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: ravensbank drive moons moat north redditch worcestershire B98 9NA	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
22 Jan 1997	123	£ nc 2000000/3000000 19/12/96	(1 page)
13 Nov 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
03 Nov 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
01 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
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 Document
26 Oct 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
31 Oct 1994	AA	Full group accounts made up to 31 December 1993 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
31 Oct 1994	363s	Return made up to 01/10/94; 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 Document