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EASTBURY LIMITED

Company number 02723270

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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)
11 Jul 1996 363s Return made up to 16/06/96; full list of members
03 Apr 1996 AA Accounts for a small company made up to 30 June 1995
22 Jun 1995 363s Return made up to 16/06/95; 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 16/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jun 1994 363s Return made up to 16/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 16/06/94; no change of members
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
14 Jun 1993 363s Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
06 Apr 1993 88(2)R Ad 31/03/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/03/93--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1992 287 Registered office changed on 08/09/92 from: the studio st. Nicholas close elstree hertforshire WD6 3EW
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Request DocumentRegistered office changed on 08/09/92 from: the studio st. Nicholas close elstree hertforshire WD6 3EW
19 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1992 123 £ nc 100/1000 06/08/92
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Request Document£ nc 100/1000 06/08/92
16 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation