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HELMWALL HOLDINGS LIMITED

Company number 03399601

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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)
08 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
17 Mar 1998 SA Statement of affairs
17 Mar 1998 88(2)R Ad 14/07/97--------- £ si 2924804@1=2924804 £ ic 7149986/10074790
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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28 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Jan 1998 SA Statement of affairs
28 Jan 1998 88(2)P Ad 14/07/97--------- £ si 5790761@1=5790761 £ ic 1359225/7149986
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1998 288a New director appointed
30 Dec 1997 288b Director resigned
20 Nov 1997 288a New director appointed
29 Oct 1997 MEM/ARTS Memorandum and Articles of Association
28 Oct 1997 CERTNM Company name changed peer holdings LIMITED\certificate issued on 29/10/97
27 Oct 1997 88(2)R Ad 30/09/97--------- £ si 1359223@1=1359223 £ ic 2/1359225
25 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 287 Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR
11 Jul 1997 288b Secretary resigned