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HELLE-LORENTZEN LIMITED

Company number 03398387

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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 Apr 1999 AA Accounts for a small company made up to 31 July 1998
25 Jul 1998 287 Registered office changed on 25/07/98 from: ambron house eastfield street wellingborough northamptonshire NN8 1QX
22 Jul 1998 363s Return made up to 03/07/98; full list of members
  • 363(287) ‐ Registered office changed on 22/07/98
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Request DocumentReturn made up to 03/07/98; full list of members
20 Aug 1997 288a New director appointed
20 Aug 1997 288a New secretary appointed;new director appointed
20 Aug 1997 288b Director resigned
20 Aug 1997 288b Secretary resigned
20 Aug 1997 287 Registered office changed on 20/08/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 NEWINC Incorporation