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EVERSHOLT MANAGEMENT COMPANY LIMITED

Company number 02343638

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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)
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 13/04/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX
07 Apr 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
07 Apr 1989 122 £ nc 100/9
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Request Document£ nc 100/9
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 CERTNM Company name changed charmglen LIMITED\certificate issued on 16/02/89
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Request DocumentCompany name changed charmglen LIMITED\certificate issued on 16/02/89
06 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation