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EGGER (UK) LIMITED

Company number 02813369

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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)
30 Dec 1995 403a Declaration of satisfaction of mortgage/charge
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New director appointed
08 Jun 1995 287 Registered office changed on 08/06/95 from: anick grange road, hexham, northumberland. NE46 4JS
03 May 1995 363s Return made up to 22/04/95; 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
16 Dec 1994 AA Full accounts made up to 30 April 1994
21 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 363s Return made up to 22/04/94; full list of members
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Request DocumentReturn made up to 22/04/94; full list of members
14 Dec 1993 88(2)R Ad 03/08/93--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 03/08/93--------- £ si 9999998@1=9999998 £ ic 2/10000000
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 287 Registered office changed on 01/07/93 from: blackthorn house mary ann street st. Pauls square birmingham, W.mids, B3 1RL
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Request DocumentRegistered office changed on 01/07/93 from: blackthorn house mary ann street st. Pauls square birmingham, W.mids, B3 1RL
07 May 1993 CERTNM Company name changed M.T.G. shelf LIMITED\certificate issued on 07/05/93
22 Apr 1993 NEWINC Incorporation