EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

Date	Type	Description	View / Download
03 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(3 pages)
31 Oct 2000	CERTNM	Company name changed mozart a LIMITED\certificate issued on 31/10/00	(3 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Aug 2000	395	Particulars of mortgage/charge	(10 pages)
15 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
15 Aug 2000	288a	New director appointed	(5 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
12 Aug 2000	CERTNM	Company name changed readycyber LIMITED\certificate issued on 14/08/00	(2 pages)
11 Aug 2000	353	Location of register of members	(1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
11 Aug 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
11 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 May 2000	NEWINC	Incorporation	(13 pages)

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