ELTHERINGTON ARCHITECTURAL SYSTEMS LIMITED

Company number 04937014

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jan 2004	MA	Memorandum and Articles of Association	(11 pages)
16 Jan 2004	123	£ nc 100/100000 18/12/03	(1 page)
12 Jan 2004	MA	Memorandum and Articles of Association	(16 pages)
24 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ	(1 page)
23 Dec 2003	CERTNM	Company name changed SJP46 LIMITED\certificate issued on 23/12/03	(3 pages)
20 Oct 2003	NEWINC	Incorporation	(18 pages)