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HORWELL HOLDINGS LIMITED

Company number 03717593

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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)
28 Apr 1999 CERTNM Company name changed bashelfco 2601 LIMITED\certificate issued on 29/04/99
13 Apr 1999 88(2)R Ad 07/04/99--------- £ si 136678@1=136678 £ ic 2/136680
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Apr 1999 123 £ nc 1000/137678 07/04/99
23 Mar 1999 287 Registered office changed on 23/03/99 from: curzon house southernhay west exeter EX4 3LY
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288b Director resigned
22 Feb 1999 NEWINC Incorporation