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EAREX PRODUCTS LIMITED

Company number 02662186

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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)
13 Oct 1998 288c Director's particulars changed
24 Sep 1998 363s Return made up to 25/08/98; full list of members
06 May 1998 288c Director's particulars changed
18 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
10 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
10 Sep 1997 363s Return made up to 25/08/97; no change of members
  • 363(287) ‐ Registered office changed on 10/09/97
29 Jun 1997 288c Director's particulars changed
30 Sep 1996 AA Accounts for a dormant company made up to 29 February 1996
25 Sep 1996 363s Return made up to 25/08/96; no change of members
19 Sep 1995 363s Return made up to 25/08/95; full list of members
13 Sep 1995 AA Accounts for a dormant company made up to 28 February 1995
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1994 363s Return made up to 12/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/94; no change of members
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
25 Nov 1993 363s Return made up to 12/11/93; no change 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 12/11/93; no change of members
03 Oct 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
17 Nov 1992 363s Return made up to 12/11/92; 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 12/11/92; full list of members
26 Feb 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed