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ALLEN CARR'S EASYWAY (INTERNATIONAL) LTD.

Company number 02423347

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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)
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1990 123 £ nc 100/200000 07/09/90
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Request Document£ nc 100/200000 07/09/90
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Jan 1990 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
16 Jan 1990 287 Registered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Sep 1989 CERTNM Company name changed towering LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed towering LIMITED\certificate issued on 27/09/89
26 Sep 1989 CERTNM Company name changed\certificate issued on 26/09/89
18 Sep 1989 NEWINC Incorporation