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E. H. CAPITAL LIMITED

Company number 04396166

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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)
03 Sep 2004 288b Director resigned
01 Apr 2004 363s Return made up to 15/03/04; full list of members
12 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Apr 2003 288a New director appointed
04 Apr 2003 363s Return made up to 15/03/03; full list of members
04 Apr 2003 88(2)R Ad 17/03/02--------- £ si 39999@1=39999 £ ic 1/40000
04 Apr 2003 123 Nc inc already adjusted 12/03/02
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Secretary resigned
21 Nov 2002 CERTNM Company name changed eurekahedge LIMITED\certificate issued on 21/11/02
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Secretary resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
15 Mar 2002 NEWINC Incorporation