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EASTEX LIMITED

Company number 00357925

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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)
06 Sep 1991 287 Registered office changed on 06/09/91 from: alexon house kiln farm milton keynes MK11 3EE
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Request DocumentRegistered office changed on 06/09/91 from: alexon house kiln farm milton keynes MK11 3EE
21 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
03 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
03 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
20 Dec 1989 AA Accounts made up to 25 March 1989
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Request DocumentAccounts made up to 25 March 1989
14 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
14 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Aug 1989 287 Registered office changed on 08/08/89 from: 1/7 brick lane london E1 6PT
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Request DocumentRegistered office changed on 08/08/89 from: 1/7 brick lane london E1 6PT
02 Aug 1989 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
30 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
16 Dec 1988 287 Registered office changed on 16/12/88 from: po box 5 rowdell road northolt middlesex UB5 5QT
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Request DocumentRegistered office changed on 16/12/88 from: po box 5 rowdell road northolt middlesex UB5 5QT
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988