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EAGLE STAR INVESTMENT MANAGERS LIMITED

Company number 02755980

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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)
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1998 363a Return made up to 01/05/98; full list of members
09 Mar 1998 AA Full accounts made up to 31 December 1997
02 Jun 1997 363a Return made up to 01/05/97; full list of members
17 Mar 1997 AA Full accounts made up to 31 December 1996
04 Jul 1996 288 New director appointed
04 Jul 1996 288 Director resigned
24 May 1996 363a Return made up to 01/05/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 December 1995
06 Oct 1995 288 New director appointed
06 Jun 1995 363x Return made up to 01/05/95; full list of members
06 Jun 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Apr 1995 353 Location of register of members
09 Mar 1995 AA Full accounts made up to 31 December 1994
25 Oct 1994 287 Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ
02 Jun 1994 287 Registered office changed on 02/06/94 from: 60 st mary axe london EC3A 8JQ
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Request DocumentRegistered office changed on 02/06/94 from: 60 st mary axe london EC3A 8JQ
27 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 May 1994 363x Return made up to 01/05/94; 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 01/05/94; full list of members
29 Apr 1994 CERTNM Company name changed threadneedle investment managers LIMITED\certificate issued on 03/05/94
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Request DocumentCompany name changed threadneedle investment managers LIMITED\certificate issued on 03/05/94
07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/12/93
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/12/93
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Request DocumentResolutions
07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/12/93
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Request DocumentResolutions
10 Dec 1993 CERTNM Company name changed teststock LIMITED\certificate issued on 13/12/93
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Request DocumentCompany name changed teststock LIMITED\certificate issued on 13/12/93
17 Nov 1993 363x Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
08 Jun 1993 353 Location of register 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 DocumentLocation of register of members