- Company Overview for EASTFIELD NO 25 LIMITED (01923368)
- Filing history for EASTFIELD NO 25 LIMITED (01923368)
- People for EASTFIELD NO 25 LIMITED (01923368)
- Charges for EASTFIELD NO 25 LIMITED (01923368)
- Insolvency for EASTFIELD NO 25 LIMITED (01923368)
- More for EASTFIELD NO 25 LIMITED (01923368)
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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06 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1992 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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|
Request DocumentAccounting reference date extended from 30/09 to 31/03 |
29 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Oct 1991 | AA | Full group accounts made up to 30 September 1990 | |
10 Oct 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Oct 1991 | 363b |
Return made up to 22/05/91; change of members
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|
Request DocumentReturn made up to 22/05/91; change of members |
22 Feb 1991 | 395 | Particulars of mortgage/charge | |
17 Feb 1991 | 88(2)R |
Ad 10/01/91--------- £ si 1820000@1=1820000 £ ic 2700000/4520000
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Request DocumentAd 10/01/91--------- £ si 1820000@1=1820000 £ ic 2700000/4520000 |
17 Feb 1991 | 88(2)R |
Ad 03/01/91--------- £ si 1500000@1=1500000 £ ic 1200000/2700000
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Request DocumentAd 03/01/91--------- £ si 1500000@1=1500000 £ ic 1200000/2700000 |
17 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Feb 1991 | 123 |
£ nc 2000000/12000000 03/01/91
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Request Document£ nc 2000000/12000000 03/01/91 |
31 Jan 1991 | AA |
Full group accounts made up to 30 September 1989
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|
Request DocumentFull group accounts made up to 30 September 1989 |
18 Jan 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Oct 1990 | 363 |
Return made up to 29/08/90; no change of members
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Request DocumentReturn made up to 29/08/90; no change of members |
12 Sep 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Nov 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |