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EAGLE ONE SECURITIES LIMITED

Company number 02582571

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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 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed rockeagle holdings LIMITED\certificate issued on 19/04/01
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
30 Mar 2001 363s Return made up to 14/02/01; full list of members
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Oct 2000 AA Full group accounts made up to 31 March 2000
17 Apr 2000 363s Return made up to 14/02/00; full list of members
02 Feb 2000 395 Particulars of mortgage/charge
11 Jan 2000 AA Full group accounts made up to 31 March 1999
03 Nov 1999 395 Particulars of mortgage/charge
01 Jun 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
30 Mar 1999 363s Return made up to 14/02/99; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006
18 Jan 1999 AA Full group accounts made up to 31 March 1998
27 Aug 1998 288a New secretary appointed;new director appointed
06 Apr 1998 363s Return made up to 14/02/98; full list of members
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Request DocumentReturn made up to 14/02/98; full list of members
03 Feb 1998 AA Full group accounts made up to 31 March 1997
30 Jun 1997 288c Director's particulars changed
24 Mar 1997 363s Return made up to 14/02/97; no change of members
15 Dec 1996 AA Full group accounts made up to 31 March 1996
31 Mar 1996 363s Return made up to 14/02/96; no change of members
19 Jul 1995 AA Full group accounts made up to 31 March 1995