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HELIOSLOUGH LIMITED

Company number 05026832

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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)
15 Apr 2004 122 Conve 06/04/03
15 Apr 2004 123 Nc inc already adjusted 06/04/04
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 9999@1=9999 £ ic 1/10000
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 287 Registered office changed on 16/03/04 from: lacon house theobalds road london WC1X 8RW
16 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
16 Mar 2004 288b Director resigned
16 Mar 2004 288b Secretary resigned
10 Mar 2004 CERTNM Company name changed shelfco (no. 2913) LIMITED\certificate issued on 10/03/04
27 Jan 2004 NEWINC Incorporation