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EOL LIMITED

Company number 01423938

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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)
21 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 02/12/06; full list of members
15 Mar 2007 88(2)R Ad 24/05/06--------- £ si 550500@1=550500 £ ic 937518/1488018
26 Oct 2006 395 Particulars of mortgage/charge
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288b Secretary resigned
02 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 AA Group of companies' accounts made up to 31 May 2006
23 Aug 2006 88(2)R Ad 24/05/06--------- £ si 594500@1=594500 £ ic 343018/937518
23 Aug 2006 123 Nc inc already adjusted 24/05/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 288a New director appointed
09 May 2006 88(2)R Ad 26/04/06--------- £ si 145000@1=145000 £ ic 198018/343018
09 May 2006 122 £ ic 218018/198018 26/04/06 £ sr 20000@1=20000
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge