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ETHEL AUSTIN INVESTMENTS LIMITED

Company number 02303639

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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)
29 Mar 1990 88(2)P Ad 20/03/90--------- £ si 1501498@1=1501498 £ ic 2/1501500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/90--------- £ si 1501498@1=1501498 £ ic 2/1501500
08 Dec 1989 363 Return made up to 23/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/89; full list of members
27 Apr 1989 288 Secretary resigned;new secretary 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
27 Apr 1989 288 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 DocumentDirector resigned;new director appointed
09 Mar 1989 287 Registered office changed on 09/03/89 from: state house 22,dale street liverpool L2 4UR
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 09/03/89 from: state house 22,dale street liverpool L2 4UR
10 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Jan 1989 MEM/ARTS Memorandum and Articles of Association
27 Jan 1989 287 Registered office changed on 27/01/89 from: 2 baches street london N1 6UB
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 27/01/89 from: 2 baches street london N1 6UB
27 Jan 1989 288 Secretary resigned;new secretary 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
27 Jan 1989 288 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 DocumentDirector resigned;new director appointed
19 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989 CERTNM Company name changed setkeen LIMITED\certificate issued on 17/01/89
10 Oct 1988 NEWINC Incorporation