- Company Overview for EGGER (UK) LIMITED (02813369)
- Filing history for EGGER (UK) LIMITED (02813369)
- People for EGGER (UK) LIMITED (02813369)
- Charges for EGGER (UK) LIMITED (02813369)
- More for EGGER (UK) LIMITED (02813369)
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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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
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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 |