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EAGLE PRESS HOLDINGS LIMITED

Company number 02549638

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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)
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1990 CERTNM Company name changed 627TH shelf trading company limi ted\certificate issued on 13/12/90
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Request DocumentCompany name changed 627TH shelf trading company limi ted\certificate issued on 13/12/90
07 Dec 1990 122 S-div 30/11/90
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07 Dec 1990 123 £ nc 100/2500 30/11/90
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Request Document£ nc 100/2500 30/11/90
07 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1990 NEWINC Incorporation