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EASTCOTE HALL LIMITED

Company number 02338832

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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