EYRE HOLDINGS LIMITED

Company number 01583832

Date	Type	Description	View / Download
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(20 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
19 Feb 1998	88(2)R	Ad 08/12/97--------- £ si 145000@1=145000 £ ic 2648344/2793344	(2 pages)
19 Feb 1998	123	£ nc 3030000/3500000 04/12/97	(1 page)
18 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: no.1 Pemberton row london EC4A 3HY	(1 page)
26 Aug 1997	363a	Return made up to 12/08/97; full list of members	(10 pages)
15 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(11 pages)
18 Aug 1996	363s	Return made up to 12/08/96; no change of members	(7 pages)
16 Aug 1995	363s	Return made up to 15/08/95; no change of members	(8 pages)
18 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
03 Nov 1994	288	Director's particulars changed 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
25 Aug 1994	363x	Return made up to 22/08/94; 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
11 Jul 1994	AA	Accounts for a small company made up to 31 March 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
31 May 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 May 1994	88(2)R	Ad 14/04/94--------- £ si 530000@1=530000 £ ic 2118344/2648344 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
31 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
31 May 1994	123	£ nc 2500000/3030000 14/04/94 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
31 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
11 Apr 1994	288	Secretary's particulars changed 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
23 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 1993	AA	Accounts for a small company made up to 31 March 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
07 Sep 1993	363x	Return made up to 01/09/93; 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