- Company Overview for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
- Filing history for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
- People for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
- Charges for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
- Insolvency for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
- More for EACHAIRN DIRECTORS NO 2 LIMITED (01538916)
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) |
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24 Jun 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07 |
24 Jun 1993 | 287 |
Registered office changed on 24/06/93 from: corvill mill park street nr st albans herts AL2 2PF
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Request DocumentRegistered office changed on 24/06/93 from: corvill mill park street nr st albans herts AL2 2PF |
22 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1993 | 363b |
Return made up to 15/12/92; full list of members
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Request DocumentReturn made up to 15/12/92; full list of members |
29 Dec 1992 | AA |
Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992 |
19 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
06 Jan 1992 | 363b |
Return made up to 15/12/91; no change of members
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Request DocumentReturn made up to 15/12/91; no change of members |
31 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Mar 1991 | 363a |
Return made up to 14/12/90; no change of members
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|
Request DocumentReturn made up to 14/12/90; no change of members |
18 Dec 1990 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
11 Jan 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
14 Dec 1989 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
26 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
20 Jun 1989 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Jun 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Mar 1989 | 225(2) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
30 Jan 1989 | AA |
Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987 |
30 Jan 1989 | AA |
Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986 |
13 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |