- Company Overview for EACHAIRN SECRETARIES LIMITED (02278130)
- Filing history for EACHAIRN SECRETARIES LIMITED (02278130)
- People for EACHAIRN SECRETARIES LIMITED (02278130)
- More for EACHAIRN SECRETARIES LIMITED (02278130)
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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31 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Jun 1993 | 225(1) |
Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07 |
27 Jun 1993 | 287 |
Registered office changed on 27/06/93 from: corvill mill park street nr. St albans herts AL2 2PF
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Request DocumentRegistered office changed on 27/06/93 from: corvill mill park street nr. St albans herts AL2 2PF |
24 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1993 | 363s |
Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members |
21 Feb 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Dec 1992 | AA |
Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992 |
19 Nov 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Feb 1992 | 363s |
Return made up to 24/01/92; change of members
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Request DocumentReturn made up to 24/01/92; change of members |
24 Oct 1991 | AA |
Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991 |
05 Apr 1991 | AA |
Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990 |
10 Feb 1991 | 363a |
Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members |
14 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 May 1990 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
19 Apr 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Apr 1990 | 363 |
Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members |
20 Jun 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Oct 1988 | 287 |
Registered office changed on 12/10/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 12/10/88 from: 183-185 bermondsey street london SE1 3UW |
12 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Sep 1988 | CERTNM |
Company name changed writplace LIMITED\certificate issued on 14/09/88
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Request DocumentCompany name changed writplace LIMITED\certificate issued on 14/09/88 |
18 Jul 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |