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EDEN CORPORATE SERVICES LIMITED

Company number 03078696

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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)
31 Oct 1995 287 Registered office changed on 31/10/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE
09 Oct 1995 288 New director appointed
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1995 88(2)R Ad 07/08/95--------- £ si 9998@1=9998 £ ic 2/10000
25 Sep 1995 224 Accounting reference date notified as 31/12
25 Sep 1995 288 New director appointed
15 Aug 1995 CERTNM Company name changed eden formations LIMITED\certificate issued on 16/08/95
15 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1995 123 £ nc 1000/10000 01/08/95
15 Aug 1995 288 New director appointed
15 Aug 1995 288 Secretary resigned;new secretary appointed
11 Jul 1995 NEWINC Incorporation