HELPHIRE EBT TRUSTEE LIMITED

Company number 03852243

Date	Type	Description	View / Download
14 Jun 2000	288b	Director resigned	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99 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
29 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/12/99	(2 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
10 Dec 1999	CERTNM	Company name changed gac no. 188 LIMITED\certificate issued on 10/12/99	(2 pages)
01 Oct 1999	NEWINC	Incorporation	(17 pages)