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EASTERN TRACTORS (HOLDINGS) LIMITED

Company number 00421241

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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)
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1995 363s Return made up to 03/05/95; no change of members
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 288 Director resigned
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07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 363s Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 May 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
10 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 363s Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
12 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Sep 1991 288 New director appointed
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15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 363x Return made up to 03/05/91; change of members
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Request DocumentReturn made up to 03/05/91; change of members