- Company Overview for EALING INVESTMENTS LIMITED (02778269)
- Filing history for EALING INVESTMENTS LIMITED (02778269)
- People for EALING INVESTMENTS LIMITED (02778269)
- More for EALING INVESTMENTS LIMITED (02778269)
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) |
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21 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1994 | 363s |
Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members |
15 Mar 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
10 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
19 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 May 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 May 1993 | 88(2)R |
Ad 17/05/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 17/05/93--------- £ si 99998@1=99998 £ ic 2/100000 |
20 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 May 1993 | 123 |
£ nc 100/100000 17/05/93
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|
Request Document£ nc 100/100000 17/05/93 |
20 May 1993 | 287 |
Registered office changed on 20/05/93 from: 3 cloth street long lane london EC1A 7LD
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Request DocumentRegistered office changed on 20/05/93 from: 3 cloth street long lane london EC1A 7LD |
20 May 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Apr 1993 | CERTNM |
Company name changed midlex fifty three LIMITED\certificate issued on 20/04/93
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Request DocumentCompany name changed midlex fifty three LIMITED\certificate issued on 20/04/93 |
08 Jan 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |