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EUSTON ESTATE (NO. 1) LIMITED

Company number 05206353

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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 28/07/05
11 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 287 Registered office changed on 07/02/05 from: five chancery lane clifford's inn london EC4A 1BU
07 Feb 2005 88(2)R Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005 288a New secretary appointed
10 Jan 2005 CERTNM Company name changed dwsco 2573 LIMITED\certificate issued on 10/01/05
16 Aug 2004 NEWINC Incorporation