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CURTIS EI LIMITED

Company number 02900222

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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 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 363x Return made up to 18/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/95; full list of members
27 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Apr 1994 123 £ nc 1000/100000 25/02/94
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Request Document£ nc 1000/100000 25/02/94
12 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Mar 1994 287 Registered office changed on 23/03/94 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 23/03/94 from: aci house torrington park north finchley london N12 9SZ
23 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1994 CERTNM Company name changed deltalight LIMITED\certificate issued on 18/03/94
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Request DocumentCompany name changed deltalight LIMITED\certificate issued on 18/03/94
18 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation