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EVE TRAKWAY LIMITED

Company number 02207643

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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)
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 155(6)a Declaration of assistance for shares acquisition
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
21 Jan 2008 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 05/09/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Accounts for a medium company made up to 3 April 2006
29 Nov 2006 363a Return made up to 05/09/06; full list of members
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 353 Location of register of members
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs empowered 03/04/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 AUD Auditor's resignation
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: c/o babcock international group PLC 2 cavendish square london W1G 0PX