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EASTWOOD CONSULTING (OXFORD) 2010 LIMITED

Company number 02459462

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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 Jan 1994 363s Return made up to 15/01/94; 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 15/01/94; no change of members
28 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1993 AA Accounts for a small company made up to 31 March 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 31 March 1993
22 Jan 1993 363s Return made up to 15/01/93; 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 15/01/93; no change of members
22 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Mar 1992 169 £ sr 5005@1 06/12/91
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Request Document£ sr 5005@1 06/12/91
13 Mar 1992 363b Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1991 AA Accounts for a small company made up to 31 March 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 31 March 1991
01 Feb 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
20 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 88(2) Ad 10/04/90--------- £ si 43844@1=43844 £ ic 2/43846
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Request DocumentAd 10/04/90--------- £ si 43844@1=43844 £ ic 2/43846
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Apr 1990 123 Nc inc already adjusted 10/04/90
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Request DocumentNc inc already adjusted 10/04/90
19 Apr 1990 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
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 287 Registered office changed on 19/04/90 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 19/04/90 from: the glassmill 1 battersea bridge road london SW11 3BG
22 Feb 1990 CERTNM Company name changed gindell associates LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed gindell associates LIMITED\certificate issued on 23/02/90
15 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation