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EYGS HOLDING LIMITED

Company number 04644983

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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)
10 May 2004 288b Director resigned
03 Apr 2004 363s Annual return made up to 22/01/04
31 Jul 2003 288a New director appointed
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 353a Location of register of members (non legible)
17 Jul 2003 287 Registered office changed on 17/07/03 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
17 Jul 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
16 May 2003 CERTNM Company name changed ey law LIMITED\certificate issued on 16/05/03
22 Jan 2003 NEWINC Incorporation