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MAKINSON COWELL TRUSTEE LIMITED

Company number 02957745

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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)
31 Jul 1995 363s Return made up to 11/08/95; full list of members
28 Mar 1995 224 Accounting reference date notified as 30/06
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1994 CERTNM Company name changed evermusic LIMITED\certificate issued on 16/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed evermusic LIMITED\certificate issued on 16/09/94
15 Sep 1994 CERTNM Company name changed\certificate issued on 15/09/94
12 Sep 1994 MA Memorandum and Articles of Association
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Sep 1994 287 Registered office changed on 01/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 01/09/94 from: 1 mitchell lane bristol BS1 6BU
01 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation