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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)
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1989 288 New director appointed
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25 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 May 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 May 1988 CERT1 Certificate of re-registration from Unlimited to Limited
13 Apr 1988 MAR Re-registration of Memorandum and Articles
13 Apr 1988 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
18 Mar 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
25 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1987 REREG(U) Company type changed from to UNLTD
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Request DocumentCompany type changed from to UNLTD
15 Jun 1987 363 31/12/86 nsc
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11 Jun 1987 287 Registered office changed on 11/06/87 from: 211 piccadilly, london W.1
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Request DocumentRegistered office changed on 11/06/87 from: 211 piccadilly, london W.1
02 Mar 1987 288a New secretary appointed
28 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
05 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge