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E C RESIDENTS MANAGEMENT LIMITED

Company number 03328364

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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)
16 Jul 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1998 88(2)R Ad 14/04/98--------- £ si 1@1=1 £ ic 5/6
17 Mar 1998 88(2)R Ad 09/03/98--------- £ si 1@1=1 £ ic 4/5
17 Mar 1998 363s Return made up to 05/03/98; full list of members
15 Dec 1997 88(2)R Ad 02/12/97--------- £ si 1@1=1 £ ic 3/4
08 Dec 1997 88(2)R Ad 07/11/97--------- £ si 1@1=1 £ ic 2/3
27 Nov 1997 MEM/ARTS Memorandum and Articles of Association
21 Nov 1997 CERTNM Company name changed new plot developments LIMITED\certificate issued on 24/11/97
12 Nov 1997 88(2)R Ad 30/10/97--------- £ si 1@1=1 £ ic 1/2
12 Nov 1997 123 Nc inc already adjusted 30/10/97
12 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 287 Registered office changed on 28/10/97 from: 6 sundridge parade plaistow lane bromley BR1 4DT
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned
05 Mar 1997 NEWINC Incorporation