- Company Overview for EASTCAP LIMITED (02612203)
- Filing history for EASTCAP LIMITED (02612203)
- People for EASTCAP LIMITED (02612203)
- More for EASTCAP LIMITED (02612203)
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) |
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30 Jul 1993 | 363x |
Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members |
27 Jul 1993 | 225(1) |
Accounting reference date extended from 16/09 to 31/12
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Request DocumentAccounting reference date extended from 16/09 to 31/12 |
12 Mar 1993 | AA |
Accounts for a small company made up to 16 September 1992
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Request DocumentAccounts for a small company made up to 16 September 1992 |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1993 | 123 |
£ nc 50000/100000 06/11/92
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Request Document£ nc 50000/100000 06/11/92 |
30 Jun 1992 | 363x |
Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members |
09 Dec 1991 | 88(2)R |
Ad 27/11/91--------- £ si 18230@1=18230 £ ic 30000/48230
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Request DocumentAd 27/11/91--------- £ si 18230@1=18230 £ ic 30000/48230 |
15 Aug 1991 | 88(2)R |
Ad 06/08/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 06/08/91--------- £ si 29998@1=29998 £ ic 2/30000 |
07 Aug 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jun 1991 | 287 |
Registered office changed on 19/06/91 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 19/06/91 from: 100 fetter lane london EC4A 1BN |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | 123 |
£ nc 100/50000 10/06/91
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Request Document£ nc 100/50000 10/06/91 |
19 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1991 | 224 |
Accounting reference date notified as 16/09
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Request DocumentAccounting reference date notified as 16/09 |
13 Jun 1991 | CERTNM |
Company name changed bealaw (292) LIMITED\certificate issued on 13/06/91
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Request DocumentCompany name changed bealaw (292) LIMITED\certificate issued on 13/06/91 |
17 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |