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WORLEY EAMES HOLDINGS LIMITED

Company number 05202088

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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)
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
15 Nov 2004 288b Director resigned
21 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 123 £ nc 1000/15000000 14/10/04
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 287 Registered office changed on 21/10/04 from: 280 grays inn road london WC1X 8EB
14 Oct 2004 CERTNM Company name changed charmlord LIMITED\certificate issued on 14/10/04
10 Aug 2004 NEWINC Incorporation