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EASTERN COUNTIES LEATHER GROUP LIMITED

Company number 02677639

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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)
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1992 123 £ nc 1000/64872 20/02/92
19 Mar 1992 88(2)P Ad 20/02/92--------- £ si 21622@3=64866 £ ic 6/64872
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/92--------- £ si 21622@3=64866 £ ic 6/64872
10 Mar 1992 CERTNM Company name changed bondstep LIMITED\certificate issued on 11/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bondstep LIMITED\certificate issued on 11/03/92
19 Feb 1992 287 Registered office changed on 19/02/92 from: bridge house 181 queen victoria st london EC4V 4DD
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 19/02/92 from: bridge house 181 queen victoria st london EC4V 4DD
19 Feb 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
19 Feb 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
15 Jan 1992 NEWINC Incorporation