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EACHAIRN SECRETARIES LIMITED

Company number 02278130

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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