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EFFECT 30 LIMITED

Company number 02674311

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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)
28 Apr 1992 395 Particulars of mortgage/charge
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07 Apr 1992 400 Particulars of property mortgage/charge
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01 Apr 1992 395 Particulars of mortgage/charge
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01 Apr 1992 395 Particulars of mortgage/charge
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31 Mar 1992 CERTNM Company name changed neonhurst LIMITED\certificate issued on 01/04/92
23 Mar 1992 395 Particulars of mortgage/charge
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13 Mar 1992 395 Particulars of mortgage/charge
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13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1992 287 Registered office changed on 13/03/92 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 13/03/92 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX
13 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1992 288 New director appointed
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18 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992 287 Registered office changed on 03/02/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 03/02/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP
30 Dec 1991 NEWINC Incorporation