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ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

Company number 04620788

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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)
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 20/03/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
04 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 MEM/ARTS Memorandum and Articles of Association
07 Mar 2003 CERTNM Company name changed jarvishelf 45 LIMITED\certificate issued on 07/03/03
18 Dec 2002 NEWINC Incorporation