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HELFORD RIVER INVESTMENTS LIMITED

Company number 02502153

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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)
14 Mar 1991 225(1) Accounting reference date extended from 31/05 to 15/11
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Request DocumentAccounting reference date extended from 31/05 to 15/11
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1991 287 Registered office changed on 08/02/91 from: 8 battery street stonehouse plymouth PL1 3JQ
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Request DocumentRegistered office changed on 08/02/91 from: 8 battery street stonehouse plymouth PL1 3JQ
20 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 88(2)R Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/08/90--------- £ si 98@1=98 £ ic 2/100
17 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2,baches street london N1 6UB
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
15 May 1990 NEWINC Incorporation
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Request DocumentIncorporation