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EASTFIELD NO 25 LIMITED

Company number 01923368

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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)
06 Apr 1992 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/01/91--------- £ si 1500000@1=1500000 £ ic 1200000/2700000
17 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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24 Jan 1990 288 New director appointed
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21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 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 DocumentResolutions