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EASTBOW SECURITIES LIMITED

Company number 02173505

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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)
21 Jul 1992 363s Return made up to 27/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 15/09
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/01/88 pd 25/11/87--------- £ si 2@1
27 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
27 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
  • 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
14 Dec 1987 CERTNM Company name changed precis (642) LIMITED\certificate issued on 15/12/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed precis (642) LIMITED\certificate issued on 15/12/87
30 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Oct 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation