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EARLMAIN LIMITED

Company number 02507307

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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 Nov 1991 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
03 Sep 1991 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 Jul 1991 287 Registered office changed on 19/07/91 from: fairstyead house, 7 bury road, thetford, thetford IP24 3PL
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 19/07/91 from: fairstyead house, 7 bury road, thetford, thetford IP24 3PL
24 Jun 1991 363b Return made up to 31/05/91; 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 31/05/91; full list of members
17 Apr 1991 287 Registered office changed on 17/04/91 from: chelsea house,, 139, main road,, kesgrave,, ipswich, suffolk. IP5 7NP.
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 17/04/91 from: chelsea house,, 139, main road,, kesgrave,, ipswich, suffolk. IP5 7NP.
03 Dec 1990 288 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 DocumentNew director appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: fairstead house, 7 bury road, thetford, IP24 3PL
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 20/11/90 from: fairstead house, 7 bury road, thetford, IP24 3PL
20 Nov 1990 88(2)R Ad 12/10/90--------- £ si 6@1=6 £ ic 2/8
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 12/10/90--------- £ si 6@1=6 £ ic 2/8
20 Nov 1990 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
22 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jun 1990 287 Registered office changed on 15/06/90 from: classic house, 174-180 old street, london, EC1V 9BP
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 15/06/90 from: classic house, 174-180 old street, london, EC1V 9BP
31 May 1990 NEWINC Incorporation