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EASTON COLLEGE ENTERPRISES LIMITED

Company number 02781394

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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 Mar 1997 363a Return made up to 20/01/97; full list of members
11 Mar 1997 288b Director resigned
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
01 Jul 1996 288 New director appointed
25 Jan 1996 363x Return made up to 20/01/96; no change of members
20 Dec 1995 AA Full accounts made up to 31 July 1995
20 Mar 1995 363x Return made up to 20/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 225(1) Accounting reference date extended from 19/07 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 19/07 to 31/07
18 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1994 AA Full accounts made up to 19 July 1994
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Request DocumentFull accounts made up to 19 July 1994
04 Nov 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Aug 1994 363x Return made up to 20/01/94; 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 20/01/94; full list of members
30 Jun 1994 225(1) Accounting reference date shortened from 31/07 to 19/07
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Request DocumentAccounting reference date shortened from 31/07 to 19/07
27 Sep 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Apr 1993 CERTNM Company name changed delveactual LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed delveactual LIMITED\certificate issued on 08/04/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Mar 1993 287 Registered office changed on 11/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/03/93 from: 2 baches street london N1 6UB
11 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation