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EAST RAND INVESTMENTS (UK) CO. LIMITED

Company number 03531795

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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)
04 Dec 2000 AA Full accounts made up to 31 March 2000
01 Jun 2000 363s Return made up to 20/03/00; full list of members
30 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 May 2000 123 £ nc 2000/1000000 31/01/00
09 May 2000 288a New secretary appointed;new director appointed
05 May 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
19 Apr 2000 287 Registered office changed on 19/04/00 from: the red house partridge lane newdigate surrey RH5 5EE
07 Dec 1999 AA Full accounts made up to 31 March 1999
22 Apr 1999 363s Return made up to 20/03/99; full list of members
22 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jun 1998 88(2)R Ad 08/06/98--------- £ si 3@1=3 £ ic 2/5
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288b Director resigned
31 Mar 1998 288a New secretary appointed
31 Mar 1998 288a New director appointed
20 Mar 1998 NEWINC Incorporation