EAGLE PLACE NOTICES LIMITED

Company number 03014599

Date	Type	Description	View / Download
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX	(1 page)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
20 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288b	Director resigned 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
04 Feb 1999	363a	Return made up to 26/01/99; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
27 Jan 1998	353	Location of register of members	(1 page)
27 Jan 1998	190	Location of debenture register	(1 page)
27 Jan 1998	363a	Return made up to 26/01/98; full list of members	(9 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
29 Jan 1997	190	Location of debenture register	(1 page)
29 Jan 1997	363a	Return made up to 26/01/97; full list of members	(7 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
21 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1996	353	Location of register of members	(1 page)
07 May 1996	325	Location of register of directors' interests	(1 page)
13 Mar 1996	363x	Return made up to 26/01/96; full list of members	(6 pages)
13 Mar 1996	353	Location of register of members	(1 page)