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GARDEN HOUSE DEVELOPMENTS LIMITED

Company number 02864027

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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 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1994 88(2)R Ad 05/10/94--------- £ si 90@1=90 £ ic 1/91
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Request DocumentAd 05/10/94--------- £ si 90@1=90 £ ic 1/91
10 Dec 1994 123 £ nc 1000/1100 05/10/94
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Request Document£ nc 1000/1100 05/10/94
02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 Secretary resigned
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22 Feb 1994 287 Registered office changed on 22/02/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 22/02/94 from: 12 york place leeds LS1 2DS
22 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Jan 1994 CERTNM Company name changed eglantine systems LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed eglantine systems LIMITED\certificate issued on 31/01/94
19 Oct 1993 NEWINC Incorporation