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EAC HOLDINGS LIMITED

Company number 04170081

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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)
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 88(2)R Ad 30/04/01--------- £ si 245@1=245 £ ic 2/247
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: 10 snow hill london EC1A 2AL
26 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288b Director resigned
23 Apr 2001 CERTNM Company name changed de facto 925 LIMITED\certificate issued on 23/04/01
28 Feb 2001 NEWINC Incorporation