EASTCHEAP FUNDING LIMITED

Company number 04305023

Date	Type	Description	View / Download
25 Oct 2002	363a	Return made up to 16/10/02; full list of members	(6 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 6-8 eastcheap london EC3M 1AE	(1 page)
19 Dec 2001	288a	New director appointed	(6 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Nov 2001	122	£ nc 100/1 16/11/01	(2 pages)
19 Nov 2001	123	Nc inc already adjusted 16/11/01	(2 pages)
19 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Cancelled 16/11/01 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
19 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
19 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	CERTNM	Company name changed hackremco (no.1878) LIMITED\certificate issued on 09/11/01	(2 pages)
16 Oct 2001	NEWINC	Incorporation	(17 pages)

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