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EAGLE PLACE TRUSTEES LIMITED

Company number 00859711

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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)
19 Sep 1994 395 Particulars of mortgage/charge
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21 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
17 Jan 1994 363x Return made up to 31/12/93; full list of members
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15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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31 Oct 1993 288 Director resigned
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20 May 1993 288 New director appointed
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18 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
11 Jan 1993 363x Return made up to 31/12/92; full list of members
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31 Jul 1992 395 Particulars of mortgage/charge
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14 Apr 1992 395 Particulars of mortgage/charge
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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16 Mar 1992 288 New director appointed
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11 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Jun 1991 288 New director appointed
16 Jun 1991 288 New director appointed
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15 May 1991 395 Particulars of mortgage/charge
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11 Feb 1991 353 Location of register of members
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29 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
16 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Jan 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
10 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members