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EASTHORPE PANEL LIMITED

Company number 02530124

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 363s Return made up to 13/08/94; 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 13/08/94; full list of members
12 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Nov 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
02 Sep 1993 363s Return made up to 13/08/93; 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 13/08/93; full list of members
20 Nov 1992 AA Accounts for a small company made up to 31 December 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 December 1991
11 Sep 1992 363s Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
03 Sep 1991 363b Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1990 CERTNM Company name changed rangeseek LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed rangeseek LIMITED\certificate issued on 17/10/90
09 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1990 88(2)R Ad 25/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/09/90--------- £ si 98@1=98 £ ic 2/100
05 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1990 287 Registered office changed on 05/10/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 05/10/90 from: 12 york place leeds LS1 2DS
05 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation