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EASTWOOD GRANGE COMPANY LIMITED

Company number 02489371

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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 Oct 1990 395 Particulars of mortgage/charge
03 Aug 1990 88(2)R Ad 20/07/90--------- £ si 149998@1=149998 £ ic 2/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/07/90--------- £ si 149998@1=149998 £ ic 2/150000
26 Jul 1990 287 Registered office changed on 26/07/90 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 26/07/90 from: 71 princess street manchester M2 4HL
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1990 123 £ nc 100/150000 20/07/90
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Request Document£ nc 100/150000 20/07/90
26 Jul 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Jun 1990 CERTNM Company name changed slatershelfco 201 LIMITED\certificate issued on 27/06/90
26 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 NEWINC Incorporation