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EAST COAST NURSERY FURNITURE LIMITED

Company number 02358596

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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)
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1993 363x Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
24 Mar 1993 CERTNM Company name changed ecp nursery products LIMITED\certificate issued on 25/03/93
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Request DocumentCompany name changed ecp nursery products LIMITED\certificate issued on 25/03/93
16 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jul 1992 363x Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
01 Jul 1991 363x Return made up to 24/06/91; full list of members
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Request DocumentReturn made up to 24/06/91; full list of members
19 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
22 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1990 288 New director appointed
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30 Jan 1990 288 New director appointed
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08 May 1989 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
08 May 1989 287 Registered office changed on 08/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 08/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1989 NEWINC Incorporation