HELMWALL PROPERTIES LIMITED

Company number 03309010

Date	Type	Description	View / Download
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1998	363s	Return made up to 28/01/98; full list of members	(6 pages)
16 Jan 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(3 pages)
27 Oct 1997	CERTNM	Company name changed imageline LIMITED\certificate issued on 28/10/97	(2 pages)
28 Jan 1997	NEWINC	Incorporation	(13 pages)