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EASTERN FAMILY SERVICES LIMITED

Company number 07563641

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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)
27 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH02	Sub-division of shares on 22 February 2012	View PDF Sub-division of shares on 22 February 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 250.00	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 250.00 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 22/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
09 Sep 2011	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 9 September 2011	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 9 September 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Trevor Anthony Jones as a director	View PDF Appointment of Trevor Anthony Jones as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Deborah Howe as a director	View PDF Termination of appointment of Deborah Howe as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Mrs Eleanor Gillian Vanner as a director	View PDF Appointment of Mrs Eleanor Gillian Vanner as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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