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EASTSWORD LIMITED

Company number 01922662

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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)
07 Feb 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
06 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
07 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
26 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
27 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 May 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 08/01/92
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Request DocumentReturn made up to 31/12/91; no change of members
12 Mar 1991 AA Accounts for a dormant company made up to 28 April 1990
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Request DocumentAccounts for a dormant company made up to 28 April 1990
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
31 Jul 1990 AA Full accounts made up to 28 April 1989
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Request DocumentFull accounts made up to 28 April 1989
23 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
09 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1989 AA Accounts for a dormant company made up to 28 April 1988
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Request DocumentAccounts for a dormant company made up to 28 April 1988
10 Feb 1988 363 Return made up to 19/11/87; full list of members
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Request DocumentReturn made up to 19/11/87; full list of members
17 Nov 1987 AA Full accounts made up to 28 April 1987
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Request DocumentFull accounts made up to 28 April 1987
22 Jun 1987 287 Registered office changed on 22/06/87 from: the white house south walsham road acle norfolk NR13 3EB
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Request DocumentRegistered office changed on 22/06/87 from: the white house south walsham road acle norfolk NR13 3EB