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HELITING FINANCIAL RESERVE LIMITED

Company number 03284750

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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)
23 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1997 123 £ nc 300000/1000000 16/06/97
09 Jun 1997 288c Director's particulars changed
25 Feb 1997 88(2)R Ad 19/02/97--------- £ si 299998@1=299998 £ ic 2/300000
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1997 123 £ nc 1000/300000 05/02/97
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
18 Dec 1996 288b Director resigned
18 Dec 1996 288b Secretary resigned
27 Nov 1996 NEWINC Incorporation