HELENA RESTAURANT (1981) LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1994-07-21 · Other

(E)Return of final meeting

1994-07-21 · Other

(E)Ordinary and special resolution

1994-04-19 · Other

(E)Notice of appointment of liquidators

1994-04-19 · Other

(E)Declaration of solvency

1994-03-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-11 · Other

(E)Interim accounts

1994-03-11 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-21 · Annual Return

(E)Annual return

1993-01-20 · Annual Return

(E)Annual return

1992-01-29 · Annual Return

(E)Memorandum of satisfaction

1991-12-09 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-06 · Other

(E)Certificate of Registration of Charge

1991-08-06 · Charges

(E)Annual return

1991-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-21 · Director/Secretary Change

(E)Annual return

1990-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-13 · Director/Secretary Change

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-04-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-04-10 · Annual Return

(E)Annual return

1986-04-24 · Annual Return

(E)Annual return

1985-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-08-20 · Annual Return

(E)Annual return

1983-03-01 · Annual Return

(E)Annual return

1982-06-29 · Annual Return

(E)Ordinary resolution

1982-05-15 · Other

(E)FIII - Notice of increase in nominal capital

1982-05-15 · Other

(E)FIB - Return of allotments

1982-05-15 · Other

(E)Notice of registered office and any change thereof

1982-05-04 · Address Change

(E)Special resolution

1981-06-23 · Other

Certificate of Incorporation on Change of Name

1981-06-23 · Name Change

(E)Annual return

1981-06-12 · Annual Return

(E)Annual return

1981-06-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-12 · Other

(E)Notice of registered office and any change thereof

1980-08-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-15 · Other

(E)Memorandum & Articles of Association

1978-12-12 · Memorandum & Articles

(E)Statutory Declaration

1978-12-12 · Other

Certificate of Incorporation

1978-12-12 · Incorporation

(E)Notice of registered office and any change thereof

1978-12-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-07-21
(E)Return of final meeting	Other	1994-07-21
(E)Ordinary and special resolution	Other	1994-04-19
(E)Notice of appointment of liquidators	Other	1994-04-19
(E)Declaration of solvency	Other	1994-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-11
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-11
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-11
(E)Interim accounts	Other	1994-03-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-21
(E)Annual return	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-01-29
(E)Memorandum of satisfaction	Memorandum & Articles	1991-12-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-06
(E)Certificate of Registration of Charge	Charges	1991-08-06
(E)Annual return	Annual Return	1991-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-21
(E)Annual return	Annual Return	1990-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-13
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-10
(E)Annual return	Annual Return	1986-04-24
(E)Annual return	Annual Return	1985-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-08-20
(E)Annual return	Annual Return	1983-03-01
(E)Annual return	Annual Return	1982-06-29
(E)Ordinary resolution	Other	1982-05-15
(E)FIII - Notice of increase in nominal capital	Other	1982-05-15
(E)FIB - Return of allotments	Other	1982-05-15
(E)Notice of registered office and any change thereof	Address Change	1982-05-04
(E)Special resolution	Other	1981-06-23
Certificate of Incorporation on Change of Name	Name Change	1981-06-23
(E)Annual return	Annual Return	1981-06-12
(E)Annual return	Annual Return	1981-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-12
(E)Notice of registered office and any change thereof	Address Change	1980-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-12-12
(E)Statutory Declaration	Other	1978-12-12
Certificate of Incorporation	Incorporation	1978-12-12
(E)Notice of registered office and any change thereof	Address Change	1978-12-12

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