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E. ARNFIELD (DEMOLITION & BUILDING CONTRACTORS) LIMITED

Company number 02640800

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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)
02 Sep 1992 363s Return made up to 27/08/92; full list of members
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Request DocumentReturn made up to 27/08/92; full list of members
02 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Sep 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Oct 1991 288 New director appointed
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15 Oct 1991 287 Registered office changed on 15/10/91 from: 31 princess st gt marwood lancs
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Request DocumentRegistered office changed on 15/10/91 from: 31 princess st gt marwood lancs
09 Oct 1991 287 Registered office changed on 09/10/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 09/10/91 from: 50 lincolns inn fields london WC2A 3PF
07 Oct 1991 CERTNM Company name changed lunagreen LIMITED\certificate issued on 08/10/91
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Request DocumentCompany name changed lunagreen LIMITED\certificate issued on 08/10/91
03 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation