HELMWALL LIMITED

Company number 02380064

Date	Type	Description	View / Download
28 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
28 Jan 1998	123	£ nc 1000000/5790761 14/07/97	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
28 Aug 1997	363s	Return made up to 04/05/97; no change of members	(6 pages)
29 Jul 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 17 greenfield crescent edgbaston birmingham B15 3AU	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(3 pages)
07 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
04 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
26 Jul 1996	363s	Return made up to 04/05/96; full list of members	(9 pages)
04 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(4 pages)
07 Jun 1995	363s	Return made up to 04/05/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)