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EALING TERTIARY COLLEGE PROPERTY SERVICES LIMITED

Company number 02916850

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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)
24 Mar 1995 288 Director's particulars changed
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1994 287 Registered office changed on 01/09/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 01/09/94 from: 33 crwys road cardiff CF2 4YF
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1994 123 £ nc 100/1000 11/05/94
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Request Document£ nc 100/1000 11/05/94
11 May 1994 CERTNM Company name changed restow properties LIMITED\certificate issued on 11/05/94
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Request DocumentCompany name changed restow properties LIMITED\certificate issued on 11/05/94
08 Apr 1994 NEWINC Incorporation
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Request DocumentIncorporation