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EASTFIELD NO 23 LIMITED

Company number 02668597

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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 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
03 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 363s Return made up to 05/12/93; change of members
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Request DocumentReturn made up to 05/12/93; change of members
25 Feb 1994 88(2)R Ad 07/02/94--------- £ si 100@1=100 £ ic 33320000/33320100
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Request DocumentAd 07/02/94--------- £ si 100@1=100 £ ic 33320000/33320100
25 Feb 1994 123 £ nc 33320000/33330200 31/01/94
11 Aug 1993 MA Memorandum and Articles of Association
11 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1993 363s Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1992 CERTNM Company name changed mogga LIMITED\certificate issued on 22/07/92
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Request DocumentCompany name changed mogga LIMITED\certificate issued on 22/07/92
12 May 1992 88(2)R Ad 27/03/92--------- £ si 1500000@1=1500000 £ ic 31820000/33320000
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Request DocumentAd 27/03/92--------- £ si 1500000@1=1500000 £ ic 31820000/33320000
12 May 1992 88(2)R Ad 27/03/92--------- £ si 1820000@1=1820000 £ ic 30000000/31820000
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Request DocumentAd 27/03/92--------- £ si 1820000@1=1820000 £ ic 30000000/31820000
13 Apr 1992 88(2)R Ad 20/03/92--------- £ si 29999998@1=29999998 £ ic 2/30000000
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Request DocumentAd 20/03/92--------- £ si 29999998@1=29999998 £ ic 2/30000000
07 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1992 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
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions