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EARTHQUAKE TURFCARE LIMITED

Company number 04186597

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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)
10 Sep 2002 AAMD Amended accounts made up to 30 November 2001
09 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2002 88(2)R Ad 02/09/02--------- £ si 48900@1=48900 £ ic 51100/100000
09 Sep 2002 88(2)R Ad 02/09/02--------- £ si 51000@1=51000 £ ic 100/51100
09 Sep 2002 287 Registered office changed on 09/09/02 from: a l s long lane wellington telford shropshire TF6 6HA
09 Sep 2002 288b Secretary resigned
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New secretary appointed;new director appointed
06 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
10 Jun 2002 MEM/ARTS Memorandum and Articles of Association
10 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
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 123 £ nc 100/100000 28/05/02
23 Apr 2002 363s Return made up to 26/03/02; full list of members
07 Feb 2002 395 Particulars of mortgage/charge
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Director resigned
24 Apr 2001 88(2)R Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100
20 Apr 2001 288a New director appointed