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BLACK EAGLE LIMITED

Company number 02224853

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jan 1994 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
16 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
16 Jun 1993 COCOMP Order of court to wind up
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27 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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04 Aug 1992 288 Director resigned
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04 Aug 1992 288 Secretary resigned
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09 Mar 1992 363s Return made up to 06/11/91; full list of members
  • 363(353) ‐ Location of register of members address changed
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19 Mar 1991 363a Return made up to 31/10/90; full list of members
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30 Aug 1990 AA Full accounts made up to 31 March 1989
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16 Jul 1990 288 Director resigned
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19 Jun 1990 395 Particulars of mortgage/charge
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19 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1990 288 Secretary resigned;new secretary appointed
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22 Mar 1990 287 Registered office changed on 22/03/90 from: aldwych house madeira road west byfleet surrey KT14 6ES
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Request DocumentRegistered office changed on 22/03/90 from: aldwych house madeira road west byfleet surrey KT14 6ES
12 Mar 1990 363 Return made up to 06/11/89; full list of members
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27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Oct 1989 88(2)R Wd 13/10/89 ad 20/06/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 13/10/89 ad 20/06/89--------- £ si 9998@1=9998 £ ic 2/10000
17 Oct 1989 122 S-div
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17 Oct 1989 123 Nc inc already adjusted
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17 Aug 1989 288 Director resigned;new director appointed
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10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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