Companies House does not verify the accuracy of the information filed

Advanced company search

EASTCHESTER UNDERWRITING LIMITED

Company number 02973922

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Agree minutes 18/11/03
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sec doc.doc valid 17/11/03
04 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
04 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
25 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members	View PDF Return made up to 30/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2002	363s	Return made up to 30/09/02; full list of members	View PDF Return made up to 30/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 14 pages (14 pages)
01 Feb 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?