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EAGLEY DEVELOPMENTS LIMITED

Company number 02272031

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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)
29 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
16 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Feb 1991 363 Return made up to 30/11/90; full list of members
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11 Oct 1990 395 Particulars of mortgage/charge
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17 Aug 1990 AA Full accounts made up to 15 April 1989
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27 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Nov 1989 395 Particulars of mortgage/charge
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14 Apr 1989 395 Particulars of mortgage/charge
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16 Mar 1989 395 Particulars of mortgage/charge
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16 Mar 1989 395 Particulars of mortgage/charge
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15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1988 88(2) Wd 06/10/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/10/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100
12 Oct 1988 224 Accounting reference date notified as 15/04
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Request DocumentAccounting reference date notified as 15/04
22 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1988 CERTNM Company name changed helpchart LIMITED\certificate issued on 19/09/88
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Request DocumentCompany name changed helpchart LIMITED\certificate issued on 19/09/88
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1988 NEWINC Incorporation
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