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EARLSMERE LIMITED

Company number 02253927

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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)
15 Jul 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
15 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jun 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Jun 1988	288	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 DocumentNew director appointed
16 Jun 1988	287	Registered office changed on 16/06/88 from: c/o dibb,clegg and barnes 15 north church street sheffield This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/06/88 from: c/o dibb,clegg and barnes 15 north church street sheffield
16 Jun 1988	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
13 Jun 1988	CERTNM	Company name changed vitalhold LIMITED\certificate issued on 14/06/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed vitalhold LIMITED\certificate issued on 14/06/88
13 Jun 1988	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
13 Jun 1988	CERTNM	Company name changed\certificate issued on 13/06/88	View PDF Company name changed\certificate issued on 13/06/88 - link opens in a new window - 2 pages (2 pages)
07 Jun 1988	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jun 1988	287	Registered office changed on 07/06/88 from: 49 green lanes london N16 9BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/06/88 from: 49 green lanes london N16 9BU
09 May 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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