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EASTCHEAP AGENTS LTD

Company number 02290353

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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 Jan 1999 4.68 Liquidators' statement of receipts and payments
05 Aug 1998 4.68 Liquidators' statement of receipts and payments
19 Jan 1998 4.68 Liquidators' statement of receipts and payments
28 Jul 1997 4.68 Liquidators' statement of receipts and payments
03 Feb 1997 4.68 Liquidators' statement of receipts and payments
12 Aug 1996 4.68 Liquidators' statement of receipts and payments
11 Mar 1996 4.68 Liquidators' statement of receipts and payments
25 Jan 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
25 Jan 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1995 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
10 Jan 1995 287 Registered office changed on 10/01/95 from: no 2 minster court mincing lane london EC3R 7FL
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Request DocumentRegistered office changed on 10/01/95 from: no 2 minster court mincing lane london EC3R 7FL
27 Sep 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
04 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Apr 1994 287 Registered office changed on 14/04/94 from: one minster court mincing lane london EC3R 7AA
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Request DocumentRegistered office changed on 14/04/94 from: one minster court mincing lane london EC3R 7AA
11 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
09 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Feb 1994 363s Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
10 Jun 1993 CERTNM Company name changed h g chester (members agency) lim ited\certificate issued on 11/06/93
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Request DocumentCompany name changed h g chester (members agency) lim ited\certificate issued on 11/06/93
25 Apr 1993 287 Registered office changed on 25/04/93 from: room 832 lloyds 1 lime street london EC3M 7DQ
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Request DocumentRegistered office changed on 25/04/93 from: room 832 lloyds 1 lime street london EC3M 7DQ
25 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1992 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
27 Aug 1992 363s Return made up to 30/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 30/07/92; no change of members