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EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED

Company number 00103956

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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)
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Apr 1996 AA Full accounts made up to 30 September 1995
05 Sep 1995 287 Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey. CR9 3AP
04 May 1995 288 Director resigned;new director appointed
19 Apr 1995 363x Return made up to 02/04/95; full list of members
30 Mar 1995 AA Full accounts made up to 30 September 1994
02 Mar 1995 MA Memorandum and Articles of Association
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Apr 1994 363x Return made up to 02/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/94; full list of members
12 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: 1 berkeley street london W1X 6NN
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Request DocumentRegistered office changed on 08/12/93 from: 1 berkeley street london W1X 6NN
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
16 Apr 1993 363x Return made up to 02/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/93; full list of members
20 May 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
21 Apr 1992 363x Return made up to 02/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/92; no change of members
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
21 May 1991 363x Return made up to 02/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/91; no change of members
14 Jan 1991 353 Location of register of members
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29 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
25 Jun 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 AA Full group accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1989