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HELMWALL LIMITED

Company number 02380064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 1990 225(1) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1989 287 Registered office changed on 23/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/06/89 from: 2 baches street london N1 6UB
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1989 NEWINC Incorporation
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Request DocumentIncorporation