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HF FIRST FINANCIAL LIMITED

Company number 04669659

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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)
10 Mar 2005 363(353) Location of register of members address changed
20 Dec 2004 244 Delivery ext'd 3 mth 29/02/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 21/06/04
11 Aug 2004 MA Memorandum and Articles of Association
29 Jul 2004 288c Director's particulars changed
29 Jul 2004 288c Director's particulars changed
24 Jun 2004 CERTNM Company name changed helvetia finance LIMITED\certificate issued on 24/06/04
17 May 2004 88(2)R Ad 26/04/04--------- £ si 30000@1=30000 £ ic 7000/37000
23 Apr 2004 363s Return made up to 18/02/04; full list of members
23 Apr 2004 363(288) Director's particulars changed
24 Dec 2003 288a New director appointed
26 Nov 2003 288b Director resigned
09 May 2003 88(2)R Ad 25/04/03--------- £ si 5000@1=5000 £ ic 2000/7000
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288b Director resigned
13 Mar 2003 88(2)R Ad 03/03/03--------- £ si 1998@1=1998 £ ic 2/2000
18 Feb 2003 NEWINC Incorporation