EALING SALON LIMITED

Company number 03230902

Date	Type	Description	View / Download
06 Oct 1998	363s	Return made up to 29/07/98; no change of members	(6 pages)
02 Oct 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
21 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Apr 1998	122	£ nc 50000/40000 15/07/97	(1 page)
15 Apr 1998	288c	Secretary's particulars changed	(1 page)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	363s	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
19 May 1997	225	Accounting reference date extended from 31/07/97 to 31/08/97	(1 page)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 May 1997	88(2)R	Ad 04/03/97--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1997	123	£ nc 1000/50000 04/03/97	(1 page)
31 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)

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