EASTONS (TATTENHAM CORNER) LIMITED

Company number 03318805

Date	Type	Description	View / Download
19 Feb 1998	363s	Return made up to 14/02/98; full list of members	(6 pages)
01 May 1997	395	Particulars of mortgage/charge	(3 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288b	Director resigned	(1 page)
30 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
11 Apr 1997	88(2)R	Ad 22/03/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
11 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Mar 1997	CERTNM	Company name changed paceprior LIMITED\certificate issued on 26/03/97 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
24 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Feb 1997	NEWINC	Incorporation	(9 pages)