HELPHIRE SHELF 1 LIMITED

Company number 03416697

Date	Type	Description	View / Download
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
27 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98 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 Apr 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	288b	Director resigned	(1 page)
02 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(3 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1997	123	£ nc 100/1000 11/09/97	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
22 Sep 1997	CERTNM	Company name changed naturalrun LIMITED\certificate issued on 23/09/97	(2 pages)
08 Aug 1997	NEWINC	Incorporation	(12 pages)