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EAGLE SCIENTIFIC LIMITED

Company number 01446445

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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)
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Apr 1992 403a Declaration of satisfaction of mortgage/charge
21 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Apr 1992 AA Full group accounts made up to 31 March 1991
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10 Apr 1992 363a Return made up to 31/12/91; full list of members
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10 Apr 1992 363a Return made up to 31/12/90; no change of members
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20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1991 395 Particulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
26 Apr 1991 AA Full group accounts made up to 31 March 1990
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16 Apr 1991 123 Nc inc already adjusted 19/09/90
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jul 1990 AA Full group accounts made up to 31 March 1989
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12 Jul 1990 363 Return made up to 31/12/89; full list of members
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18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 363 Return made up to 31/12/88; full list of members
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21 Jun 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
20 May 1988 363 Return made up to 31/12/87; full list of members
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20 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
20 May 1988 288 New director appointed
12 Jun 1987 287 Registered office changed on 12/06/87 from: unit 5 eldon road beeston nottingham
04 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
30 May 1987 395 Particulars of mortgage/charge