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HOWDEN UK BROKERS LIMITED

Company number 02831010

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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)
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1993 123 £ nc 100/150000 28/09/93
28 Oct 1993 CERTNM Company name changed eastcross LIMITED\certificate issued on 29/10/93
24 Sep 1993 88(2)R Ad 21/07/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 21/07/93--------- £ si 1@1=1 £ ic 2/3
21 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Jul 1993 287 Registered office changed on 21/07/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 21/07/93 from: 84 temple chambers temple avenue london EC4Y ohp
28 Jun 1993 NEWINC Incorporation