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EASTCHEAP AGENTS LTD

Company number 02290353

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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)
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1989 88(2) Wd 13/01/89 ad 29/12/88--------- £ si 100075@1=100075 £ ic 10/100085
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/89 ad 29/12/88--------- £ si 100075@1=100075 £ ic 10/100085
16 Jan 1989 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 Jan 1989 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 Jan 1989 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
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1989 122 Conve
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13 Jan 1989 88(2) Wd 14/12/88 ad 07/12/88--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 14/12/88 ad 07/12/88--------- £ si 8@1=8 £ ic 2/10
04 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1988 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
06 Oct 1988 287 Registered office changed on 06/10/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 06/10/88 from: 50 lincoln's inn fields london WC2A 3PF
19 Sep 1988 CERTNM Company name changed limescope LIMITED\certificate issued on 20/09/88
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Request DocumentCompany name changed limescope LIMITED\certificate issued on 20/09/88
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation