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HELVETA LIMITED

Company number 05014241

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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)
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 27/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 287 Registered office changed on 05/02/04 from: grounds farm hook norton oxfordshire OX15 5LR
05 Feb 2004 288a New secretary appointed
05 Feb 2004 288a New director appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
03 Feb 2004 287 Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jan 2004 123 £ nc 100/1000 27/01/04
13 Jan 2004 NEWINC Incorporation