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EAGLE STRUCTURAL LIMITED

Company number 02875563

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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 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 26/11/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 26/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
27 Nov 2007 353 Location of register of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 26/11/06; full list of members
13 Oct 2006 288b Director resigned
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2005 AA Accounts for a small company made up to 31 December 2004
01 Dec 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
31 Dec 2003 363s Return made up to 26/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2003 AA Accounts for a small company made up to 31 October 2002
11 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
11 Mar 2003 287 Registered office changed on 11/03/03 from: the maples theddlethorpe road great carlton louth lincolnshire LN11 8JS
16 Jan 2003 88(2)R Ad 27/11/02--------- £ si 1@1=1 £ ic 11000/11001
10 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions