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EAGLE DESIGN CONSULTANTS LIMITED

Company number 00913944

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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)
24 Jul 1996 AA Accounts for a small company made up to 30 November 1995
29 Apr 1996 363s Return made up to 31/03/96; full list of members
29 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1996 395 Particulars of mortgage/charge
05 Dec 1995 287 Registered office changed on 05/12/95 from: c/o paul earl LIMITED, saxonholme, meeching road newhaven, east sussex BN9 9QX
23 Oct 1995 288 New director appointed
15 Sep 1995 AA Full accounts made up to 30 November 1994
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
29 Jun 1995 88(2)R Ad 26/05/95--------- £ si 98@1=98 £ ic 2/100
06 Apr 1995 363s Return made up to 31/03/95; no change of members
06 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1994 CERTNM Company name changed bestskill LIMITED\certificate issued on 21/10/94
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Request DocumentCompany name changed bestskill LIMITED\certificate issued on 21/10/94
21 Jun 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
18 May 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
08 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
05 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Apr 1992 363s Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
01 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
20 May 1991 287 Registered office changed on 20/05/91 from: saxonholm, meeching road, newham, sussex
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Request DocumentRegistered office changed on 20/05/91 from: saxonholm, meeching road, newham, sussex
20 May 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members