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E W BLANCH LIMITED

Company number 03864576

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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)
29 Nov 1999	123	Nc inc already adjusted 23/11/99	View PDF Nc inc already adjusted 23/11/99 - link opens in a new window - 1 page (1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request DocumentResolutions
29 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 83 leonard street, london, EC2A 4QS	View PDF Registered office changed on 26/11/99 from: 83 leonard street, london, EC2A 4QS - link opens in a new window - 1 page (1 page)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999	CERTNM	Company name changed ew blanch london LIMITED\certificate issued on 24/11/99	View PDF Company name changed ew blanch london LIMITED\certificate issued on 24/11/99 - link opens in a new window - 2 pages (2 pages)
22 Nov 1999	CERTNM	Company name changed ew blanch LIMITED\certificate issued on 22/11/99	View PDF Company name changed ew blanch LIMITED\certificate issued on 22/11/99 - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	CERTNM	Company name changed astutecorp LIMITED\certificate issued on 12/11/99	View PDF Company name changed astutecorp LIMITED\certificate issued on 12/11/99 - link opens in a new window - 2 pages (2 pages)
25 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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