NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED

Company number 01260616

Date	Type	Description	View / Download
16 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	353	Location of register of members	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 100 new bridge street london EC4V 6JA	(1 page)
11 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Aug 1996	287	Registered office changed on 11/08/96 from: 33 kinnerton street london SW1X 8ED	(1 page)
11 Aug 1996	288	Secretary resigned	(2 pages)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	Director resigned	(1 page)
11 Aug 1996	288	New secretary appointed	(1 page)
11 Aug 1996	288	New director appointed	(1 page)
12 Feb 1996	AA	Full accounts made up to 5 April 1995	(8 pages)
20 Jul 1995	363s	Return made up to 01/08/95; full list of members	(6 pages)
17 Jan 1995	AA	Full accounts made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
10 Aug 1994	287	Registered office changed on 10/08/94 from: 1 eaton gate london SW1W 9BA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1994	363a	Return made up to 01/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	AA	Full accounts made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	AA	Full accounts made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	363b	Return made up to 13/09/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document