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EAGLE ONE VILLAGE SHOPPING LIMITED

Company number 03211055

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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)
14 Jul 1997 363s Return made up to 12/06/97; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/11/2022 under section 1088 of the Companies Act 2006
11 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
04 Dec 1996 CERTNM Company name changed capecliff LIMITED\certificate issued on 05/12/96
17 Jul 1996 395 Particulars of mortgage/charge
13 Jul 1996 395 Particulars of mortgage/charge
21 Jun 1996 287 Registered office changed on 21/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1996 288 New director appointed
21 Jun 1996 288 New secretary appointed;new director appointed
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Secretary resigned
12 Jun 1996 NEWINC Incorporation