EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Company number 02995393

Date	Type	Description	View / Download
23 Sep 1996	288	Director resigned	(1 page)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
22 Apr 1996	288	Secretary resigned;director resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: euston house 24 eversholt street london NW1 1DZ	(1 page)
21 Apr 1996	SA	Statement of affairs	(1 page)
21 Apr 1996	88(2)O	Ad 27/03/96--------- £ si 20900@1	(2 pages)
09 Apr 1996	288	New director appointed	(3 pages)
04 Apr 1996	88(2)P	Ad 27/03/96--------- £ si 20900@1=20900 £ ic 100/21000	(2 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Mar 1996	288	New director appointed	(3 pages)
12 Mar 1996	288	Director resigned	(1 page)
30 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	363s	Return made up to 28/11/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
05 Dec 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document