EW&S TRUSTEES LIMITED

Company number 03252519

Date	Type	Description	View / Download
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1997	288b	Director resigned	(1 page)
21 Oct 1997	363s	Return made up to 20/09/97; full list of members	(10 pages)
21 Oct 1997	363(288)	Director's particulars changed 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
21 Oct 1997	288c	Director's particulars changed	(1 page)
04 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288a	New secretary appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
14 Nov 1996	287	Registered office changed on 14/11/96 from: 65 fleet street london EC4Y 1HS	(1 page)
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
29 Oct 1996	MA	Memorandum and Articles of Association	(14 pages)
25 Oct 1996	CERTNM	Company name changed actionthermo LIMITED\certificate issued on 28/10/96	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
14 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
14 Oct 1996	288b	Secretary resigned	(1 page)
20 Sep 1996	NEWINC	Incorporation	(9 pages)