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EAGLE - I TELEMATICS LIMITED

Company number 03133755

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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)
28 May 2002 288b Director resigned
17 Dec 2001 363s Return made up to 04/12/01; full list of members
17 Dec 2001 363(287) Registered office changed on 17/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/01
14 Jun 2001 288b Director resigned
14 May 2001 AA Full accounts made up to 30 November 2000
14 May 2001 225 Accounting reference date shortened from 28/02/01 to 30/11/00
13 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
19 Dec 2000 363s Return made up to 04/12/00; full list of members
19 Dec 2000 363(288) Secretary 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 DocumentSecretary resigned
19 Dec 2000 288a New secretary appointed
18 Dec 2000 88(3) Particulars of contract relating to shares
18 Dec 2000 88(2)R Ad 02/11/00--------- £ si 1184@1=1184 £ ic 8148/9332
08 Nov 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 363s Return made up to 04/12/99; full list of members; amend
01 Aug 2000 88(2)R Ad 19/01/00--------- £ si 2976@1=2976 £ ic 5172/8148
07 Jun 2000 AA Accounts for a small company made up to 29 February 2000
17 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 225 Accounting reference date shortened from 31/03/00 to 28/02/00
15 Feb 2000 88(2)R Ad 19/01/00--------- £ si 2976@1=2976 £ ic 2196/5172
11 Feb 2000 403a Declaration of satisfaction of mortgage/charge
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999