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EATONLAND PROPERTY INVESTMENT GROUP LIMITED

Company number 01924636

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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)
02 Nov 1989 MAR Re-registration of Memorandum and Articles
02 Nov 1989 43(3) Application for reregistration from private to PLC
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
31 Oct 1989 88(2)R Ad 16/10/89--------- part-paid £ si 49998@1=49998 £ ic 2/50000
24 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
26 Sep 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000
31 Mar 1989 363 Return made up to 08/07/88; no change of members
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Request DocumentReturn made up to 08/07/88; no change of members
10 Aug 1988 CERTNM Company name changed hiltopen LIMITED\certificate issued on 11/08/88
20 May 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
22 Apr 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
22 Apr 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
02 Mar 1988 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
09 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Jun 1985 NEWINC Incorporation