THE SECOND 58 ETON AVENUE LIMITED

Company number 02998787

Date	Type	Description	View / Download
22 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
13 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(287) ‐ Registered office changed on 13/01/97	(6 pages)
17 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/96	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/96	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/96 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
27 Feb 1996	88(2)R	Ad 15/02/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
28 Dec 1995	363s	Return made up to 06/12/95; full list of members	(6 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
20 Mar 1995	288	Director resigned;new director appointed	(2 pages)
20 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Feb 1995	CERTNM	Company name changed charco 597 LIMITED\certificate issued on 02/02/95 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
10 Jan 1995	287	Registered office changed on 10/01/95 from: hale court lincoln's inn london WC2A 3UL 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
06 Dec 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