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ECOPHON (UK) LIMITED

Company number 02672560

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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)
10 Mar 1992 MA Memorandum and Articles of Association
06 Mar 1992 287 Registered office changed on 06/03/92 from: 2 baches street london N1 6UB
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 06/03/92 from: 2 baches street london N1 6UB
06 Mar 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Mar 1992 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
06 Mar 1992 288 Secretary resigned;new secretary appointed;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;new director appointed
02 Mar 1992 CERTNM Company name changed raisesimple LIMITED\certificate issued on 03/03/92
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Request DocumentCompany name changed raisesimple LIMITED\certificate issued on 03/03/92
27 Feb 1992 123 Nc inc already adjusted 17/02/92
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Request DocumentNc inc already adjusted 17/02/92
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation