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EASTMAN-POS LIMITED

Company number 02417673

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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)
22 Apr 1996 363s Return made up to 29/08/94; no change of members
22 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1996 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
02 Aug 1995 AA Accounts for a small company made up to 30 April 1994
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 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363s Return made up to 29/08/93; no change 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 29/08/93; no change of members
15 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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 April 1993
25 Mar 1993 363b Return made up to 31/07/92; full list of members
10 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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 April 1992
08 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
23 Jun 1992 288 Director resigned
06 Mar 1992 363b Return made up to 31/07/91; full list of members
05 Mar 1992 88(2)R Ad 01/01/91--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989 CERTNM Company name changed eastonwild LIMITED\certificate issued on 14/11/89
01 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989 287 Registered office changed on 01/11/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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 01/11/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1989 NEWINC Incorporation