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HELTGREEN PROPERTY MANAGEMENT LIMITED

Company number 03913844

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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)
30 Mar 2000 287 Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ
24 Mar 2000 MEM/ARTS Memorandum and Articles of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Mar 2000 122 £ nc 100/24 16/02/00
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New secretary appointed
26 Jan 2000 NEWINC Incorporation