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HELENA ROADWAYS LIMITED

Company number 03514593

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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)
03 Apr 1998 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1998 123 £ nc 1000/100000 16/03/98
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Request Document£ nc 1000/100000 16/03/98
03 Apr 1998 288a New director appointed
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03 Apr 1998 288a New secretary appointed;new director appointed
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03 Apr 1998 288b Director resigned
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03 Apr 1998 288b Secretary resigned
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03 Apr 1998 287 Registered office changed on 03/04/98 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 03/04/98 from: 12 york place leeds LS1 2DS
23 Mar 1998 CERTNM Company name changed microtravel LIMITED\certificate issued on 23/03/98
20 Feb 1998 NEWINC Incorporation