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THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED

Company number 01285633

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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)
11 May 2010 AP01 Appointment of Mr Stuart Gregory Kerr as a director
07 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
17 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 288b Appointment terminated director ludmila macgill
12 Jan 2009 363a Return made up to 30/06/08; full list of members
09 Jan 2009 363a Return made up to 30/06/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Aug 2007 CERTNM Company name changed eickhorn solingen LIMITED\certificate issued on 28/08/07
22 Mar 2007 288b Director resigned
29 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 363s Return made up to 30/06/06; full list of members
27 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 27/07/05