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ENGLISH HOP PRODUCTS LIMITED

Company number 02127449

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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)
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 CERTNM Company name changed averlon LIMITED\certificate issued on 27/08/87
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Request DocumentCompany name changed averlon LIMITED\certificate issued on 27/08/87
22 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987 287 Registered office changed on 22/06/87 from: 80/82 grays inn road london WC1X 8NH
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Request DocumentRegistered office changed on 22/06/87 from: 80/82 grays inn road london WC1X 8NH
01 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation