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PRICE TRACE HAWES (HOLDINGS) LIMITED

Company number 03713715

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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)
17 Jun 1999 288b Director resigned
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 122 Conve 05/05/99
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Request DocumentConve 05/05/99
07 Apr 1999 CERTNM Company name changed helidata LIMITED\certificate issued on 08/04/99
01 Apr 1999 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Apr 1999 288a New director appointed
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Request DocumentNew director appointed
17 Mar 1999 287 Registered office changed on 17/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
17 Mar 1999 123 Nc inc already adjusted 15/02/99
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1999 NEWINC Incorporation