EASTER HOLDINGS LIMITED

Company number 02615073

Date	Type	Description	View / Download
15 Jan 1999	122	S-div 23/12/98	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP	(1 page)
28 Sep 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363s	Return made up to 28/05/98; no change of members	(6 pages)
02 Apr 1998	AA	Full group accounts made up to 25 December 1997	(18 pages)
09 Mar 1998	288a	New director appointed	(3 pages)
17 Jan 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Jun 1997	363s	Return made up to 28/05/97; no change of members	(6 pages)
18 Apr 1997	AA	Full group accounts made up to 25 December 1996	(18 pages)
02 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1996	288	New director appointed	(2 pages)
28 May 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 May 1996	AA	Full group accounts made up to 25 December 1995	(17 pages)
19 Sep 1995	88(2)R	Ad 01/09/95--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(17 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: 22 grosvenor gardens london SW1W 0DH	(1 page)
13 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document