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ERNEST PROPERTIES LIMITED

Company number 03265018

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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)
23 Jan 1997 288a New director appointed
16 Dec 1996 CERTNM Company name changed ridinglamp LIMITED\certificate issued on 17/12/96
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1996 123 £ nc 1000/2000000 05/12/96
17 Oct 1996 NEWINC Incorporation