EASTFIELD NO 25 LIMITED

Company number 01923368

Date	Type	Description	View / Download
30 Nov 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1996	(19 pages)
11 Jun 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
03 Mar 1997	363s	Return made up to 22/05/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Dec 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
08 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 30/11/96	(1 page)
27 Feb 1996	AA	Full accounts made up to 31 March 1995	(17 pages)
27 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	New director appointed	(2 pages)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Feb 1996	288	Director resigned	(1 page)
19 Feb 1996	288	Director resigned	(1 page)
19 Feb 1996	288	Director resigned	(1 page)
19 Feb 1996	288	Director resigned	(1 page)
14 Feb 1996	CERTNM	Company name changed artix LIMITED\certificate issued on 14/02/96	(2 pages)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1996	288	Director resigned	(1 page)