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ESCALENT LIMITED

Company number 03294574

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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)
15 Aug 1997 288a New director appointed
15 Aug 1997 88(2)R Ad 22/07/97--------- £ si 748@1=748 £ ic 2/750
11 Aug 1997 318 Location - directors service contracts and memoranda
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1997 288a New director appointed
07 Mar 1997 288a New director appointed
04 Feb 1997 MEM/ARTS Memorandum and Articles of Association
30 Jan 1997 288b Secretary resigned
30 Jan 1997 288b Director resigned
30 Jan 1997 288a New secretary appointed;new director appointed
30 Jan 1997 288a New director appointed
30 Jan 1997 287 Registered office changed on 30/01/97 from: aspect house 135/137 city road london EC1V 1JB
30 Jan 1997 288a New director appointed
29 Jan 1997 CERTNM Company name changed createlogic LIMITED\certificate issued on 30/01/97
19 Dec 1996 NEWINC Incorporation