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EWB CONSULTING HOLDINGS LIMITED

Company number 02437397

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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)
27 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Jun 1990 88(2)O Ad 15/05/90--------- £ si 900@1
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Request DocumentAd 15/05/90--------- £ si 900@1
18 Jun 1990 88(2)P Ad 15/05/90--------- £ si 900@1=900 £ ic 200100/201000
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 15/05/90--------- £ si 900@1=900 £ ic 200100/201000
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 88(2)R Ad 16/05/90--------- £ si 20000@10=200000 £ ic 100/200100
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Request DocumentAd 16/05/90--------- £ si 20000@10=200000 £ ic 100/200100
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 May 1990 122 S-div 16/05/90
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Request DocumentS-div 16/05/90
22 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1990 123 £ nc 1000/241000 16/05/90
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Request Document£ nc 1000/241000 16/05/90
09 May 1990 88(2)R Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/03/90--------- £ si 98@1=98 £ ic 2/100
09 May 1990 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
09 May 1990 287 Registered office changed on 09/05/90 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 09/05/90 from: three quays tower hill london EC3R 6DS
09 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1990 123 £ nc 100/1000 16/03/90
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Request Document£ nc 100/1000 16/03/90
20 Nov 1989 CERTNM Company name changed grayspar LIMITED\certificate issued on 21/11/89
30 Oct 1989 NEWINC Incorporation