ELQ INVESTORS III LTD

Company number 06409661

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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)
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
07 Jan 2008 225 Accounting reference date extended from 31/10/08 to 30/11/08
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007 287 Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
20 Dec 2007 CERTNM Company name changed hackremco (no. 2535) LIMITED\certificate issued on 20/12/07
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 NEWINC Incorporation