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EHPD SRC LIMITED

Company number 03025097

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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)
20 Jan 1997 288a New director appointed
20 Jan 1997 288b Director resigned
02 Jan 1997 288b Director resigned
02 Jan 1997 288b Secretary resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New secretary appointed
28 Dec 1996 395 Particulars of mortgage/charge
28 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 155(6)a Declaration of assistance for shares acquisition
18 Dec 1996 AA
10 Dec 1996 395 Particulars of mortgage/charge
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1996 88(2)R Ad 24/01/96--------- £ si 99998@1
09 Apr 1996 123 £ nc 1000/100000 24/01/96
29 Mar 1996 395 Particulars of mortgage/charge
24 Mar 1996 288 New secretary appointed
24 Mar 1996 363s Return made up to 22/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
28 Jul 1995 287 Registered office changed on 28/07/95 from: europa gate trafford park manchester M17 1DU
30 May 1995 287 Registered office changed on 30/05/95 from: dennis house marsden street manchester M2 1JD
30 May 1995 224 Accounting reference date notified as 31/03
30 May 1995 288 Director resigned;new director appointed
26 May 1995 288 Secretary resigned;new secretary appointed
26 May 1995 288 New director appointed