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ETCHCO 1140 LIMITED

Company number 03243526

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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)
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 123 Nc inc already adjusted 29/08/96
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 288 Director resigned
10 Sep 1996 288 Secretary resigned
10 Sep 1996 288 New secretary appointed
10 Sep 1996 288 New director appointed
10 Sep 1996 287 Registered office changed on 10/09/96 from: 31 corsham street london N1 6DR
29 Aug 1996 NEWINC Incorporation