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HELPTRAVEL LIMITED

Company number 02534611

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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)
15 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1990 123 Nc inc already adjusted 02/10/90
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Request DocumentNc inc already adjusted 02/10/90
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1990 287 Registered office changed on 10/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/10/90 from: 2 baches street london N1 6UB
24 Aug 1990 NEWINC Incorporation