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EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

Company number 04545766

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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)
05 Feb 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003 363a Return made up to 26/09/03; full list of members
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 88(2)R Ad 18/12/02--------- £ si 89999@1=89999 £ ic 1/90000
06 Jan 2003 123 Nc inc already adjusted 18/12/02
24 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 287 Registered office changed on 13/12/02 from: 100 barbirolli square manchester M2 3AB
08 Dec 2002 288a New director appointed
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed
22 Oct 2002 CERTNM Company name changed ealing schools partnership holdi ngs LIMITED\certificate issued on 22/10/02
17 Oct 2002 CERTNM Company name changed inhoco 2720 LIMITED\certificate issued on 17/10/02
26 Sep 2002 NEWINC Incorporation