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EZRA ATTIA LIMITED

Company number 02781915

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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)
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1993 287 Registered office changed on 30/03/93 from: 28 bolton street london. W1Y 8HB.
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Request DocumentRegistered office changed on 30/03/93 from: 28 bolton street london. W1Y 8HB.
19 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Mar 1993 88(2)O Ad 08/02/93--------- £ si 99998@1
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Request DocumentAd 08/02/93--------- £ si 99998@1
19 Feb 1993 88(2)P Ad 08/02/93--------- £ si 99998@1=99998 £ ic 2/100000
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 08/02/93--------- £ si 99998@1=99998 £ ic 2/100000
18 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business
18 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1993 NEWINC Incorporation