- Company Overview for EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116)
- Filing history for EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116)
- People for EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116)
- Insolvency for EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116)
- More for EAGLE STAR DIRECT (CAMBERLEY) LIMITED (02132116)
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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07 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1992 | 287 |
Registered office changed on 09/01/92 from: 349 london road camberley surey GU15 3HG
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Request DocumentRegistered office changed on 09/01/92 from: 349 london road camberley surey GU15 3HG |
23 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1991 | CERTNM |
Company name changed preferred assurance group PLC\certificate issued on 06/12/91
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Request DocumentCompany name changed preferred assurance group PLC\certificate issued on 06/12/91 |
24 Sep 1991 | 363a |
Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members |
29 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
19 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1991 | 363 |
Return made up to 19/07/90; full list of members; amend
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Request DocumentReturn made up to 19/07/90; full list of members; amend |
03 Aug 1990 | 363 |
Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members |
26 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Nov 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Nov 1989 | 88(2)O |
Ad 01/11/89--------- £ si 6500000@1
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Request DocumentAd 01/11/89--------- £ si 6500000@1 |
28 Nov 1989 | 88(2)R |
Ad 01/11/89--------- £ si 10624500@1=10624500 £ ic 6550000/17174500
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Request DocumentAd 01/11/89--------- £ si 10624500@1=10624500 £ ic 6550000/17174500 |
27 Nov 1989 | 88(2)P |
Ad 01/11/89--------- £ si 6500000@1=6500000 £ ic 50000/6550000
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Request DocumentAd 01/11/89--------- £ si 6500000@1=6500000 £ ic 50000/6550000 |
17 Nov 1989 | 287 |
Registered office changed on 17/11/89 from: knollys house 11 byward street london EC3R 5AS
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Request DocumentRegistered office changed on 17/11/89 from: knollys house 11 byward street london EC3R 5AS |
25 Oct 1989 | 88(2)R |
Wd 18/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 18/10/89 ad 04/10/89--------- £ si 49998@1=49998 £ ic 2/50000 |
25 Oct 1989 | 123 |
£ nc 100/50000000
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Request Document£ nc 100/50000000 |
25 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |