AMAZING GRADES LIMITED

Company number 03887890

Date	Type	Description	View / Download
09 Feb 2001	287	Registered office changed on 09/02/01 from: 9 royal crescent london W11 4SL	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	CERTNM	Company name changed e-homemaker LIMITED\certificate issued on 23/01/01	(3 pages)
15 Jan 2001	363a	Return made up to 02/12/00; full list of members	(7 pages)
21 Mar 2000	353a	Location of register of members (non legible)	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/01/00	(1 page)
20 Dec 1999	CERTNM	Company name changed hackremco (no.1584) LIMITED\certificate issued on 20/12/99	(2 pages)
02 Dec 1999	NEWINC	Incorporation	(16 pages)

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