EATONGATE BUILDERS LIMITED

Company number 02871276

Date	Type	Description	View / Download
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
29 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Nov 1999	363s	Return made up to 12/11/99; full list of members	(9 pages)
23 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1999	169	£ ic 37400/24065 04/01/99 £ sr 13335@1=13335	(1 page)
25 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 4000@1=4000 £ ic 33400/37400	(2 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
19 Jan 1999	123	£ nc 50100/100000 04/01/99	(1 page)
24 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
16 Nov 1998	363s	Return made up to 12/11/98; no change of members	(4 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 May 1998	287	Registered office changed on 27/05/98 from: 52 lydden road wandsworth london SW18 4LR	(1 page)
03 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	288a	New director appointed	(2 pages)
23 Dec 1997	363s	Return made up to 12/11/97; full list of members	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
13 Dec 1996	363s	Return made up to 12/11/96; no change of members	(4 pages)
03 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Jul 1996	88(2)R	Ad 01/07/95--------- £ si 3000@.01	(2 pages)
11 Jul 1996	88(2)	Ad 24/05/96--------- £ si 335@.01=3 £ ic 33367/33370	(2 pages)
11 Jul 1996	88(2)R	Ad 14/05/96--------- £ si 3200@.01=32 £ ic 33335/33367	(2 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)