EIC (HOLDINGS) LIMITED

Company number 02324136

Date	Type	Description	View / Download
18 Apr 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1991	88(2)R	Ad 08/11/90--------- £ si 10000@1	(2 pages)
11 Dec 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1990	123	Nc inc already adjusted 08/11/90 08/11/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	363a	Return made up to 29/11/90; no change 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 Document
01 May 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1990	363	Return made up to 31/12/89; full list of members	(5 pages)
20 Sep 1989	88(3)	Particulars of contract relating to shares	(3 pages)
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
01 Sep 1989	88(2)C	Wd 23/08/89 ad 25/07/89--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jun 1989	123	Nc inc already adjusted	(1 page)
22 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 1989	287	Registered office changed on 19/05/89 from: c/o needham & james windsor house temple row birmingham B2 5LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 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 Document
19 May 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 Document
19 May 1989	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1989	CERTNM	Company name changed evenformat LIMITED\certificate issued on 03/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1989	CERTNM	Company name changed\certificate issued on 04/04/89	(2 pages)
01 Dec 1988	NEWINC	Incorporation	(19 pages)