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ETHEL AUSTIN CHESTER LIMITED

Company number 04541396

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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)
18 Oct 2002 288a New director appointed
10 Oct 2002 88(2)R Ad 07/10/02--------- £ si 49999@1=49999 £ ic 1/50000
10 Oct 2002 123 Nc inc already adjusted 07/10/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 288b Secretary resigned
20 Sep 2002 NEWINC Incorporation