- Company Overview for EASTCOTE HALL LIMITED (02338832)
- Filing history for EASTCOTE HALL LIMITED (02338832)
- People for EASTCOTE HALL LIMITED (02338832)
- More for EASTCOTE HALL LIMITED (02338832)
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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28 Jun 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
10 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Mar 1994 | 88(2)R |
Ad 02/02/94--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 02/02/94--------- £ si 999900@1=999900 £ ic 100/1000000 |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1994 | 123 |
£ nc 1000/2500000 02/02/94
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|
Request Document£ nc 1000/2500000 02/02/94 |
04 Feb 1994 | CERTNM |
Company name changed applied solutions LIMITED\certificate issued on 04/02/94
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Request DocumentCompany name changed applied solutions LIMITED\certificate issued on 04/02/94 |
28 Jan 1994 | AA |
Accounts made up to 31 March 1993
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|
Request DocumentAccounts made up to 31 March 1993 |
26 Oct 1993 | 363s |
Return made up to 10/08/93; no change of members
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|
Request DocumentReturn made up to 10/08/93; no change of members |
28 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Sep 1992 | AA |
Accounts made up to 31 March 1992
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|
Request DocumentAccounts made up to 31 March 1992 |
17 Sep 1992 | 363b |
Return made up to 10/08/92; no change of members
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|
Request DocumentReturn made up to 10/08/92; no change of members |
27 Jul 1992 | 363b |
Return made up to 07/03/92; full list of members
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|
Request DocumentReturn made up to 07/03/92; full list of members |
04 Jan 1992 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Nov 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
07 Nov 1991 | 287 |
Registered office changed on 07/11/91 from: applied micros house birchwood boulevard birchwood warrington WA3 7PS
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Request DocumentRegistered office changed on 07/11/91 from: applied micros house birchwood boulevard birchwood warrington WA3 7PS |
07 Nov 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
11 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Mar 1991 | 363a |
Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members |
17 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
17 Apr 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |