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ENTEGRA EUROPE UK LIMITED

Company number 02786947

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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)
01 Jul 1993 88(2)R Ad 21/06/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 21/06/93--------- £ si 9998@1=9998 £ ic 2/10000
01 Jul 1993 MEM/ARTS Memorandum and Articles of Association
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1993 123 £ nc 1000/10000 21/06/93
23 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1993 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
21 May 1993 CERTNM Company name changed flowerquote LIMITED\certificate issued on 24/05/93
13 May 1993 287 Registered office changed on 13/05/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/05/93 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1993 NEWINC Incorporation