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EALING INVESTMENTS LIMITED

Company number 02778269

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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)
21 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/03/94
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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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10 Mar 1994 AA Full accounts made up to 31 December 1993
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19 Jul 1993 288 New director appointed
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19 Jul 1993 288 New director appointed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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