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EI WORLD LIMITED

Company number 03758465

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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)
24 May 2005 288b Secretary resigned
06 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
13 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
30 Dec 2004 288c Secretary's particulars changed
29 Jun 2004 287 Registered office changed on 29/06/04 from: freedman frankl & taylor reedham house 31 king street west manchester lancashire M3 2PJ
13 May 2004 363s Return made up to 23/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288a New secretary appointed
30 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Jan 2004 CERTNM Company name changed ei (uk) LIMITED\certificate issued on 22/01/04
15 Sep 2003 288c Director's particulars changed
11 Aug 2003 288b Director resigned
06 Aug 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Mar 2003 288a New director appointed
01 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 395 Particulars of mortgage/charge
16 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
13 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re payment of dividends 25/04/02
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Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2002 88(2)R Ad 26/04/02--------- £ si 1@1=1 £ ic 5/6
13 Jun 2002 88(2)R Ad 26/04/02--------- £ si 3@1=3 £ ic 2/5
16 May 2002 363s Return made up to 23/04/02; full list of members