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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)
13 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
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24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 288 Secretary resigned;new secretary appointed
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19 Jan 1992 288 New director appointed
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19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 88(2)R Ad 17/12/91--------- £ si 50000@1=50000 £ ic 100085/150085
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Request DocumentAd 17/12/91--------- £ si 50000@1=50000 £ ic 100085/150085
03 Jan 1992 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
20 Mar 1991 288 New secretary appointed
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 CERTNM Company name changed alpha underwriting agencies limi ted\certificate issued on 19/11/90
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Request DocumentCompany name changed alpha underwriting agencies limi ted\certificate issued on 19/11/90
09 Oct 1990 288 New director appointed
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13 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
13 Sep 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
01 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association