- Company Overview for EASTBOW SECURITIES LIMITED (02173505)
- Filing history for EASTBOW SECURITIES LIMITED (02173505)
- People for EASTBOW SECURITIES LIMITED (02173505)
- More for EASTBOW SECURITIES LIMITED (02173505)
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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21 Jul 1992 | 363s |
Return made up to 27/06/92; no change of members
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|
Request DocumentReturn made up to 27/06/92; no change of members |
25 Mar 1992 | AA | Full accounts made up to 14 September 1991 | |
05 Jul 1991 | 363b |
Return made up to 27/06/91; no change of members
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|
Request DocumentReturn made up to 27/06/91; no change of members |
19 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09 |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Aug 1990 | AA | Full accounts made up to 31 March 1990 | |
25 Jul 1990 | 363 |
Return made up to 27/06/90; full list of members
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|
Request DocumentReturn made up to 27/06/90; full list of members |
10 Nov 1989 | AA | Full accounts made up to 1 April 1989 | |
10 Aug 1989 | 363 |
Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members |
03 Nov 1988 | AA | Full accounts made up to 2 April 1988 | |
10 Aug 1988 | 363 |
Return made up to 29/06/88; full list of members
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|
Request DocumentReturn made up to 29/06/88; full list of members |
27 Jan 1988 | PUC 5 |
Wd 05/01/88 pd 25/11/87--------- £ si 2@1
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Request DocumentWd 05/01/88 pd 25/11/87--------- £ si 2@1 |
27 Jan 1988 | PUC 5 |
Wd 05/01/88 pd 25/11/87--------- £ si 2@1
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Request DocumentWd 05/01/88 pd 25/11/87--------- £ si 2@1 |
27 Jan 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
07 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jan 1988 | 287 |
Registered office changed on 07/01/88 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 07/01/88 from: watling house 35/37 cannon street london EC4M 5SD |
07 Jan 1988 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
18 Dec 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1987 | CERTNM |
Company name changed precis (642) LIMITED\certificate issued on 15/12/87
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Request DocumentCompany name changed precis (642) LIMITED\certificate issued on 15/12/87 |
30 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Oct 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |