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EIMCO LIMITED

Company number 03159250

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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)
02 May 1996 MEM/ARTS Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
22 Apr 1996 288 Secretary resigned;director resigned
22 Apr 1996 288 Director resigned
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
22 Apr 1996 287 Registered office changed on 22/04/96 from: room 721 ,euston house 24 eversholt street london NW1 1DZ
12 Apr 1996 88(2)R Ad 01/04/96--------- £ si 20999@1=20999 £ ic 1/21000
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Feb 1996 224 Accounting reference date notified as 31/03
09 Feb 1996 NEWINC Incorporation