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EATON SQUARE LIMITED

Company number 03135045

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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)
30 Nov 1998 AA Accounts made up to 31 December 1997
22 Sep 1998 88(2)R Ad 14/09/98--------- £ si 2@1=2 £ ic 13/15
25 Feb 1998 SA Statement of affairs
25 Feb 1998 88(2)R Ad 04/08/97--------- £ si 1@1
12 Dec 1997 363s Return made up to 06/12/97; no change of members
20 Jun 1997 AA Accounts made up to 31 December 1996
17 Apr 1997 88(2)R Ad 31/12/96--------- £ si 1@1=1 £ ic 9/10
11 Mar 1997 88(2)R Ad 31/12/96--------- £ si 3@1=3 £ ic 6/9
11 Mar 1997 88(2)R Ad 31/12/96--------- £ si 3@1=3 £ ic 3/6
07 Mar 1997 SA Statement of affairs
07 Mar 1997 88(2)O Ad 31/12/96--------- £ si 1@1
07 Mar 1997 SA Statement of affairs
07 Mar 1997 88(2)O Ad 31/12/96--------- £ si 1@1
28 Jan 1997 88(2)R Ad 30/12/96--------- £ si 1@1=1 £ ic 2/3
20 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
03 Jan 1997 363s Return made up to 06/12/96; full list of members
16 Dec 1996 288a New director appointed
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1996 288 New secretary appointed
01 Mar 1996 288 Director resigned;new director appointed
01 Mar 1996 288 Secretary resigned;new director appointed
02 Feb 1996 CERTNM Company name changed golden venture LIMITED\certificate issued on 05/02/96
30 Jan 1996 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