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EI GROUP LIMITED

Company number 02562808

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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)
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 288 New director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
23 Jul 1991 288 New director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: elmcroft the drive horton northampton NN7 2AY
23 Jul 1991 224 Accounting reference date notified as 30/06
22 Jul 1991 CERTNM Company name changed midcounties inns LIMITED\certificate issued on 22/07/91
19 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 88(2)R Ad 22/02/91--------- £ si 998@1=998 £ ic 2/1000
27 Mar 1991 123 £ nc 1000/1900 22/02/91
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Request Document£ nc 1000/1900 22/02/91
20 Mar 1991 CERTNM Company name changed legislator 1115 LIMITED\certificate issued on 21/03/91
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1991 287 Registered office changed on 20/03/91 from: holland court, the close, norwich, norfolk NE1 4DX
20 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1991 288 Director resigned;new director appointed
20 Mar 1991 288 New director appointed
27 Nov 1990 MISC Certificate of incorporation
27 Nov 1990 NEWINC Incorporation