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EALC LTD

Company number 02997837

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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)
11 Nov 1996 288b Director resigned
03 Oct 1996 363s Return made up to 02/12/95; full list of members
24 Sep 1996 288 New director appointed
10 Sep 1996 AA Full accounts made up to 31 December 1995
21 Jun 1996 CERTNM Company name changed earthrowl & aldous LTD\certificate issued on 24/06/96
18 Apr 1996 288 Director resigned
12 Apr 1996 288 New director appointed
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Oct 1995 88(2)R Ad 27/07/95--------- £ si 2000@1=2000 £ ic 4/2004
04 Oct 1995 123 £ nc 1000/100000 27/07/95
26 Jul 1995 CERTNM Company name changed grantventure LIMITED\certificate issued on 27/07/95
13 Mar 1995 288 New director appointed
13 Mar 1995 224 Accounting reference date notified as 31/12
13 Mar 1995 88(2)R Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4
02 Mar 1995 287 Registered office changed on 02/03/95 from: bridge house, 181 queen victoria street, london, EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/95 from: bridge house, 181 queen victoria street, london, EC4V 4DD
02 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation