HELMSLEY LIMITED — Filings & Documents (99)
(E)Return of final meeting
1995-09-05 · Other
(E)Special resolution
1995-09-05 · Other
(E)Final statement of accounts
1995-09-05 · Other
(E)Notice of appointment of liquidators
1995-03-23 · Other
(E)Special resolution
1995-03-23 · Other
(E)Declaration of solvency
1995-03-08 · Other
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1992-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-26 · Address Change
(E)Annual return
1991-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Annual return
1986-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1986-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Notice of registered office and any change thereof
1983-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-13 · Other
(E)Annual return
1983-09-21 · Annual Return
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)Annual return
1981-08-11 · Annual Return
(E)Annual return
1980-08-03 · Annual Return
(E)Annual return
1979-09-19 · Annual Return
(E)Annual return
1978-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)Annual return
1976-10-25 · Annual Return
(E)Annual return
1975-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-12 · Other
(E)Annual return
1974-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-04 · Other
(E)Annual return
1973-09-25 · Annual Return
(E)Annual return
1972-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-13 · Other
(E)Notice of registered office and any change thereof
1972-04-13 · Address Change
(E)Annual return
1971-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-31 · Other
(E)Annual return
1970-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-15 · Other
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)Annual return
1969-12-05 · Annual Return
(E)Memorandum of satisfaction
1969-01-03 · Memorandum & Articles
(E)Annual return
1968-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-12-21 · Other
(E)Certificate of Registration of Charge
1967-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-12-20 · Other
(E)Certificate of Registration of Charge
1967-12-20 · Charges
(E)Annual return
1967-11-06 · Annual Return
(E)Memorandum of satisfaction
1967-11-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-12 · Other
(E)Annual return
1966-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-24 · Other
(E)Annual return
1965-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-25 · Other
(E)Annual return
1964-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-20 · Other
(E)Annual return
1963-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-08-28 · Other
(E)Certificate of Registration of Charge
1963-08-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1963-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-02-23 · Other
(E)Certificate of Registration of Charge
1963-02-23 · Charges
(E)Annual return
1962-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1962-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-08-09 · Other
(E)Annual return
1962-02-21 · Annual Return
(E)FIB - Return of allotments
1961-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-01-09 · Other
(E)FIB - Return of allotments
1961-01-09 · Other
(E)Notice of registered office and any change thereof
1960-12-13 · Address Change
(E)Memorandum & Articles of Association
1960-11-18 · Memorandum & Articles
(E)Statutory Declaration
1960-11-18 · Other
Certificate of Incorporation
1960-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-05 | |
| (E)Special resolution | Other | 1995-09-05 | |
| (E)Final statement of accounts | Other | 1995-09-05 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-23 | |
| (E)Declaration of solvency | Other | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-26 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)Annual return | Annual Return | 1981-08-11 | |
| (E)Annual return | Annual Return | 1980-08-03 | |
| (E)Annual return | Annual Return | 1979-09-19 | |
| (E)Annual return | Annual Return | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)Annual return | Annual Return | 1976-10-25 | |
| (E)Annual return | Annual Return | 1975-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-12 | |
| (E)Annual return | Annual Return | 1974-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-04 | |
| (E)Annual return | Annual Return | 1973-09-25 | |
| (E)Annual return | Annual Return | 1972-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-13 | |
| (E)Annual return | Annual Return | 1971-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-31 | |
| (E)Annual return | Annual Return | 1970-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)Annual return | Annual Return | 1969-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-01-03 | |
| (E)Annual return | Annual Return | 1968-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1967-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1967-12-20 | |
| (E)Annual return | Annual Return | 1967-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-12 | |
| (E)Annual return | Annual Return | 1966-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-24 | |
| (E)Annual return | Annual Return | 1965-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-25 | |
| (E)Annual return | Annual Return | 1964-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-20 | |
| (E)Annual return | Annual Return | 1963-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1963-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1963-02-23 | |
| (E)Annual return | Annual Return | 1962-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-08-09 | |
| (E)Annual return | Annual Return | 1962-02-21 | |
| (E)FIB - Return of allotments | Other | 1961-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-01-09 | |
| (E)FIB - Return of allotments | Other | 1961-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1960-11-18 | |
| (E)Statutory Declaration | Other | 1960-11-18 | |
| Certificate of Incorporation | Incorporation | 1960-11-18 |
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