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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
14 Dec 1989 CERTNM Company name changed elspring LIMITED\certificate issued on 15/12/89
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Request DocumentCompany name changed elspring LIMITED\certificate issued on 15/12/89
11 Dec 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
11 Dec 1989 287 Registered office changed on 11/12/89 from: 7 eton court west hallam derby DE7 6NB
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Request DocumentRegistered office changed on 11/12/89 from: 7 eton court west hallam derby DE7 6NB
11 Dec 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1989 123 Nc inc already adjusted 21/11/89
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Request DocumentNc inc already adjusted 21/11/89
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1989 NEWINC Incorporation