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THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

Company number 02616439

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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)
22 Sep 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members
05 Jun 1992 363(287) Registered office changed on 05/06/92
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Request DocumentRegistered office changed on 05/06/92
03 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Sep 1991 88(2)R Ad 22/07/91--------- £ si 100000@1=100000 £ ic 150000/250000
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Request DocumentAd 22/07/91--------- £ si 100000@1=100000 £ ic 150000/250000
21 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 88(2)R Ad 22/07/91--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 22/07/91--------- £ si 149998@1=149998 £ ic 2/150000
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Jul 1991 287 Registered office changed on 09/07/91 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 09/07/91 from: level 1 exchange house primrose street london EC2A 2HS
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1991 123 £ nc 1000/500000 27/06/91
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Request Document£ nc 1000/500000 27/06/91
09 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1991 287 Registered office changed on 08/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/07/91 from: 2 baches street london N1 6UB
01 Jul 1991 288 New director appointed
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Request DocumentNew director appointed