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EASTERN HARDWOODS LIMITED

Company number 02414013

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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)
15 Jun 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Jun 1992 88(2)R Ad 06/05/92--------- £ si 24000@1=24000 £ ic 1001/25001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/92--------- £ si 24000@1=24000 £ ic 1001/25001
15 Jun 1992 123 Nc inc already adjusted 05/05/92
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Request DocumentNc inc already adjusted 05/05/92
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1991 363b Return made up to 16/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; full list of members
28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 88(2)R Ad 24/07/91--------- £ si 1@1=1 £ ic 1000/1001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/07/91--------- £ si 1@1=1 £ ic 1000/1001
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1991 123 £ nc 1000/1100 22/07/91
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Request Document£ nc 1000/1100 22/07/91
09 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
28 Feb 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 287 Registered office changed on 29/01/91 from: 401 403 hoe street walthamstow london E17 9AP
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Request DocumentRegistered office changed on 29/01/91 from: 401 403 hoe street walthamstow london E17 9AP
17 Oct 1989 88(2)R Wd 11/10/89 ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 11/10/89 ad 04/09/89--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Sep 1989 287 Registered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y ohp