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ETHEL AUSTIN REGENERATION LIMITED

Company number 03924540

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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)
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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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26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
09 Feb 2001 287 Registered office changed on 09/02/01 from: state house 22 dale street liverpool merseyside L2 4UR
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288b Director resigned
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New secretary appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
04 Dec 2000 225 Accounting reference date extended from 28/02/01 to 30/06/01
16 Feb 2000 288b Secretary resigned
14 Feb 2000 NEWINC Incorporation