GE HELLER LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
10/04/1910 April 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
10/01/1910 January 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
11/12/1811 December 2018	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS View Document
11/10/1811 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / GE CAPITAL UK LIMITED / 17/08/2018 View Document
15/01/1815 January 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM View Document
15/01/1815 January 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC View Document
15/01/1815 January 2018	SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM View Document
11/01/1811 January 2018	SPECIAL RESOLUTION TO WIND UP View Document
11/01/1811 January 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/01/1811 January 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
22/11/1722 November 2017	PSC'S CHANGE OF PARTICULARS / GE CAPITAL UK LIMITED / 15/02/2017 View Document
13/07/1713 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, SECRETARY ANN FRENCH View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MRS JENNIFER ANNE ROSS View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO View Document
20/04/1720 April 2017	DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNA WRIGHT View Document
07/09/167 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/08/1610 August 2016	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT View Document
08/07/168 July 2016	DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ View Document
31/05/1631 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR NICLAS NEGLEN View Document
07/04/167 April 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View Document
14/12/1514 December 2015	STATEMENT BY DIRECTORS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER View Document
14/12/1514 December 2015	14/12/15 STATEMENT OF CAPITAL GBP 2 View Document
14/12/1514 December 2015	REDUCE ISSUED CAPITAL 11/12/2015 View Document
14/12/1514 December 2015	SOLVENCY STATEMENT DATED 11/12/15 View Document
23/11/1523 November 2015	DIRECTOR APPOINTED MRS JOANNA ELIZABETH WRIGHT View Document
17/09/1517 September 2015	APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK View Document
18/08/1518 August 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
13/07/1513 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/07/153 July 2015	DIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK View Document
20/05/1520 May 2015	APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT View Document
20/05/1520 May 2015	SECRETARY APPOINTED MRS MYRIAM RITA SOPER View Document
11/05/1511 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER View Document
02/03/152 March 2015	SAIL ADDRESS CREATED View Document
07/10/147 October 2014	DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO View Document
07/10/147 October 2014	DIRECTOR APPOINTED MR NICLAS PETER NEGLEN View Document
08/07/148 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/05/149 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
02/04/142 April 2014	APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA View Document
06/01/146 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012 View Document
27/08/1327 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013 View Document
27/08/1327 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013 View Document
04/07/134 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/05/137 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS View Document
03/10/123 October 2012	SECRETARY APPOINTED COURTENAY ABBOTT View Document
07/09/127 September 2012	APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX View Document
01/08/121 August 2012	SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 View Document
13/06/1213 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/05/1230 May 2012	SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 View Document
17/05/1217 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
08/12/118 December 2011	08/12/11 STATEMENT OF CAPITAL GBP 1000000.00 View Document
05/12/115 December 2011	STATEMENT BY DIRECTORS View Document
05/12/115 December 2011	REDUCE ISSUED CAPITAL 25/11/2011 View Document
05/12/115 December 2011	01/05/11 FULL LIST AMEND View Document
05/12/115 December 2011	SOLVENCY STATEMENT DATED 25/11/11 View Document
10/10/1110 October 2011	DIRECTOR APPOINTED RAJESH GUPTA View Document
08/10/118 October 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON View Document
12/07/1112 July 2011	SECRETARY APPOINTED ANN FRENCH View Document
15/06/1115 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/06/116 June 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
26/04/1126 April 2011	REDUCE ISSUED CAPITAL 20/04/2011 View Document
26/04/1126 April 2011	SOLVENCY STATEMENT DATED 20/04/11 View Document
26/04/1126 April 2011	STATEMENT BY DIRECTORS View Document
26/04/1126 April 2011	26/04/11 STATEMENT OF CAPITAL GBP 105000000.00 View Document
20/04/1120 April 2011	DIRECTOR APPOINTED MR NEIL ANTHONY FULLER View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD View Document
19/04/1119 April 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR TOBY FORD View Document
24/08/1024 August 2010	SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010 View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/05/1028 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 View Document
13/02/1013 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 View Document
12/02/1012 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 View Document
12/02/1012 February 2010	DIRECTOR APPOINTED DARREN MARK MILLARD View Document
11/02/1011 February 2010	DIRECTOR APPOINTED TOBY DUNCAN FORD View Document
11/01/1011 January 2010	ADOPT ARTICLES 18/12/2009 View Document
30/12/0930 December 2009	APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON View Document
18/08/0918 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 View Document
31/07/0931 July 2009	SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 View Document
13/07/0913 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 View Document
04/07/094 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN View Document
03/07/093 July 2009	DIRECTOR APPOINTED WILLIAM HALL MCGIBBON View Document
03/07/093 July 2009	SECRETARY APPOINTED ALICIA ESSEX View Document
29/05/0929 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	GBP NC 15000000/115000000 19/09/2008 View Document
08/10/088 October 2008	NC INC ALREADY ADJUSTED 19/09/08 View Document
19/09/0819 September 2008	APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT View Document
19/09/0819 September 2008	SECRETARY APPOINTED SUSAN BOYNTON View Document
09/06/089 June 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED SECRETARY MANISHA POPAT View Document
13/03/0813 March 2008	SECRETARY APPOINTED COURTENAY ABBOTT View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	NEW DIRECTOR APPOINTED View Document
22/10/0722 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/09/0728 September 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	DIRECTOR RESIGNED View Document
14/09/0714 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0714 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/079 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
30/03/0730 March 2007	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 30 BERKELEY SQUARE, LONDON, W1J 6EW View Document
29/03/0729 March 2007	SECRETARY RESIGNED View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY RH2 7RT View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/09/066 September 2006	DIRECTOR RESIGNED View Document
06/09/066 September 2006	NEW SECRETARY APPOINTED View Document
24/08/0624 August 2006	NEW DIRECTOR APPOINTED View Document
13/06/0613 June 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View Document
05/02/065 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
31/10/0531 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
28/06/0528 June 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	DIRECTOR RESIGNED View Document
11/04/0511 April 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
27/10/0427 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
13/09/0413 September 2004	NEW DIRECTOR APPOINTED View Document
03/08/043 August 2004	NEW SECRETARY APPOINTED View Document
03/08/043 August 2004	SECRETARY RESIGNED View Document
17/06/0417 June 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/0411 June 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View Document
18/11/0318 November 2003	COMPANY NAME CHANGED NMB-HELLER LIMITED CERTIFICATE ISSUED ON 18/11/03 View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	SECRETARY RESIGNED View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	NEW SECRETARY APPOINTED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
18/06/0318 June 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
15/08/0215 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0229 June 2002	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View Document

28/06/0228 June 2002	AUDITOR'S RESIGNATION View Document
05/03/025 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
14/07/0114 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/016 July 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
05/07/005 July 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View Document
22/02/0022 February 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
25/08/9925 August 1999	REGISTERED OFFICE CHANGED ON 25/08/99 FROM: PARK HOUSE, 22, PARK STREET, CROYDON., CR9 1RD. View Document
29/07/9929 July 1999	DIRECTOR RESIGNED View Document
28/07/9928 July 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View Document
01/03/991 March 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
31/07/9831 July 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View Document
27/02/9827 February 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
11/02/9811 February 1998	DIRECTOR RESIGNED View Document
06/11/976 November 1997	AUDITOR'S RESIGNATION View Document
29/07/9729 July 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View Document
24/07/9724 July 1997	NEW DIRECTOR APPOINTED View Document
24/07/9724 July 1997	View Document
24/07/9724 July 1997	DIRECTOR RESIGNED View Document
27/02/9727 February 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
14/10/9614 October 1996	COMPANY NAME CHANGED TRADE INDEMNITY-HELLER COMMERCIA L FINANCE LIMITED CERTIFICATE ISSUED ON 14/10/96 View Document
14/10/9614 October 1996	DIRECTOR RESIGNED View Document
04/10/964 October 1996	NEW DIRECTOR APPOINTED View Document
01/10/961 October 1996	DIRECTOR RESIGNED View Document
01/10/961 October 1996	DIRECTOR RESIGNED View Document
01/10/961 October 1996	DIRECTOR RESIGNED View Document
27/09/9627 September 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View Document
07/08/967 August 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View Document
24/03/9624 March 1996	DIRECTOR RESIGNED View Document
24/03/9624 March 1996	NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
25/02/9625 February 1996	NEW DIRECTOR APPOINTED View Document
25/02/9625 February 1996	DIRECTOR RESIGNED View Document
07/11/957 November 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View Document
02/08/952 August 1995	DIRECTOR RESIGNED View Document
02/08/952 August 1995	NEW DIRECTOR APPOINTED View Document
23/03/9523 March 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
17/03/9517 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
13/10/9413 October 1994	View Document
13/10/9413 October 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View Document
16/08/9416 August 1994	Resolutions View Document
16/08/9416 August 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 View Document
16/08/9416 August 1994	View Document
16/08/9416 August 1994	£ NC 5000000/15000000 29/07/94 View Document
16/08/9416 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/943 August 1994	View Document
03/08/943 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/9422 March 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
03/03/943 March 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/03/943 March 1994	View Document
14/10/9314 October 1993	SECRETARY'S PARTICULARS CHANGED View Document
14/10/9314 October 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View Document
14/10/9314 October 1993	View Document
25/08/9325 August 1993	View Document
25/08/9325 August 1993	DIRECTOR RESIGNED View Document
29/06/9329 June 1993	View Document
29/06/9329 June 1993	NEW DIRECTOR APPOINTED View Document
29/03/9329 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
25/03/9325 March 1993	NEW DIRECTOR APPOINTED View Document
25/03/9325 March 1993	NEW DIRECTOR APPOINTED View Document
25/03/9325 March 1993	View Document
25/03/9325 March 1993	NEW DIRECTOR APPOINTED View Document
04/03/934 March 1993	Resolutions View Document
04/03/934 March 1993	S386 DISP APP AUDS 10/02/93 View Document
27/01/9327 January 1993	DIRECTOR RESIGNED View Document
27/01/9327 January 1993	View Document
03/11/923 November 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View Document
03/11/923 November 1992	View Document
03/11/923 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/922 October 1992	View Document
02/10/922 October 1992	NEW DIRECTOR APPOINTED View Document
13/07/9213 July 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
21/06/9221 June 1992	ADOPT MEM AND ARTS 15/06/92 View Document
12/02/9212 February 1992	ADOPT MEM AND ARTS 10/01/92 View Document
19/12/9119 December 1991	NEW DIRECTOR APPOINTED View Document
19/12/9119 December 1991	View Document
29/11/9129 November 1991	DIRECTOR RESIGNED View Document
29/11/9129 November 1991	View Document
29/11/9129 November 1991	DIRECTOR RESIGNED View Document
15/10/9115 October 1991	View Document
15/10/9115 October 1991	RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View Document
09/10/919 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
05/08/915 August 1991	NEW DIRECTOR APPOINTED View Document
05/08/915 August 1991	View Document
06/06/916 June 1991	View Document
06/06/916 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/05/9128 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/05/9128 May 1991	View Document
21/12/9021 December 1990	View Document
21/12/9021 December 1990	DIRECTOR RESIGNED View Document
18/10/9018 October 1990	View Document
18/10/9018 October 1990	RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View Document
10/10/9010 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
26/09/9026 September 1990	NEW DIRECTOR APPOINTED View Document
26/09/9026 September 1990	View Document
29/06/9029 June 1990	REGISTERED OFFICE CHANGED ON 29/06/90 FROM: RANDOLPH HOUSE, 46-48 WELLESLEY ROAD, CROYDON, CR9 3PS SURREY CR9 3PS View Document
29/06/9029 June 1990	COMPANY NAME CHANGED H. & H. FACTORS LIMITED CERTIFICATE ISSUED ON 02/07/90 View Document
29/06/9029 June 1990	View Document
21/05/9021 May 1990	View Document
21/05/9021 May 1990	DIRECTOR RESIGNED View Document
16/11/8916 November 1989	DIRECTOR RESIGNED View Document
16/11/8916 November 1989	View Document
03/10/893 October 1989	View Document
03/10/893 October 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/10/892 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
24/08/8924 August 1989	View Document
24/08/8924 August 1989	DIRECTOR RESIGNED View Document
20/06/8920 June 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
20/06/8920 June 1989	View Document
04/02/894 February 1989	CONVERT SHARES 03/01/89 View Document
03/02/893 February 1989	View Document
03/02/893 February 1989	NEW DIRECTOR APPOINTED View Document
01/02/891 February 1989	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
01/02/891 February 1989	View Document
31/01/8931 January 1989	View Document
31/01/8931 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/8927 January 1989	View Document
27/01/8927 January 1989	NEW DIRECTOR APPOINTED View Document
20/01/8920 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/01/8920 January 1989	View Document
11/01/8911 January 1989	Resolutions View Document
11/01/8911 January 1989	£ NC 1513160/5000000 View Document
11/01/8911 January 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 View Document
11/01/8911 January 1989	View Document
06/01/896 January 1989	DIRECTOR RESIGNED View Document
06/01/896 January 1989	View Document
04/08/884 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/06/8829 June 1988	View Document
29/06/8829 June 1988	RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS View Document
19/01/8819 January 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/01/8819 January 1988	View Document
31/07/8731 July 1987	View Document
31/07/8731 July 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/8722 June 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/06/8722 June 1987	View Document
12/05/8712 May 1987	View Document
12/05/8712 May 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View Document
12/05/8712 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
23/04/8723 April 1987	NEW DIRECTOR APPOINTED View Document
23/04/8723 April 1987	View Document
21/10/8621 October 1986	View Document
21/10/8621 October 1986	DIRECTOR RESIGNED View Document
10/09/8610 September 1986	Full accounts made up to 1985-12-31 View Document
10/09/8610 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
02/05/862 May 1986	View Document
02/05/862 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View Document
14/10/6414 October 1964	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

GE HELLER LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company