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ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED

Company number 03549013

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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)
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/05/98
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/05/98
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Request DocumentResolutions
03 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/05/98
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Request DocumentResolutions
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288a New secretary appointed;new director appointed
10 May 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
10 May 1998 88(2)R Ad 20/04/98--------- £ si 99@1=99 £ ic 1/100
10 May 1998 288a New director appointed
10 May 1998 288a New director appointed
10 May 1998 288b Secretary resigned
10 May 1998 288b Director resigned
20 Apr 1998 NEWINC Incorporation