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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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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)
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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17 Jun 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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17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288a New secretary appointed
10 Jun 1999 288a New director appointed
10 Jun 1999 288b Director resigned
10 Jun 1999 288b Secretary resigned
20 May 1999 CERTNM Company name changed e-loan LIMITED\certificate issued on 20/05/99
11 Dec 1998 NEWINC Incorporation