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EP4 ELECTRICAL DISTRIBUTORS LIMITED

Company number 02903259

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1994 88(2)R Ad 29/04/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 29/04/94--------- £ si 9998@1=9998 £ ic 2/10000
18 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
18 Mar 1994 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
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1994 CERTNM Company name changed grainfix LIMITED\certificate issued on 14/03/94
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Request DocumentCompany name changed grainfix LIMITED\certificate issued on 14/03/94
11 Mar 1994 287 Registered office changed on 11/03/94 from: 174-180 old street classic house london EC1V 9BP
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Request DocumentRegistered office changed on 11/03/94 from: 174-180 old street classic house london EC1V 9BP
11 Mar 1994 CERTNM Company name changed\certificate issued on 11/03/94
01 Mar 1994 NEWINC Incorporation