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EDE & RAVENSCROFT PHOTOGRAPHY LIMITED

Company number 03671416

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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)
18 Mar 1999 88(2)R Ad 01/02/99--------- £ si 1500@1=1500 £ ic 500/2000
19 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 CERTNM Company name changed minortop LIMITED\certificate issued on 17/02/99
10 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1999 88(2)R Ad 01/02/99--------- £ si 498@1=498 £ ic 2/500
10 Feb 1999 123 £ nc 100/2000 01/02/99
29 Jan 1999 287 Registered office changed on 29/01/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed
29 Jan 1999 288b Director resigned
29 Jan 1999 288b Secretary resigned
15 Jan 1999 MEM/ARTS Memorandum and Articles of Association
15 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1998 NEWINC Incorporation