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EASTCAP LIMITED

Company number 02612203

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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)
30 Jul 1993 363x Return made up to 17/05/93; 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 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
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 16 September 1992
16 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Feb 1993 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
16 Feb 1993 123 £ nc 50000/100000 06/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 06/11/92
30 Jun 1992 363x Return made up to 17/05/92; 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 17/05/92; full list of members
09 Dec 1991 88(2)R Ad 27/11/91--------- £ si 18230@1=18230 £ ic 30000/48230
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Jun 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
  • 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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 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