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EDDIE BAUER LIMITED

Company number 03265385

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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 Oct 1997 AA Accounts made up to 31 December 1996
22 Jan 1997 225 Accounting reference date shortened from 31/10/97 to 31/12/96
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
29 Nov 1996 CERTNM Company name changed F.E.D. LTD.\certificate issued on 02/12/96
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New secretary appointed
25 Nov 1996 287 Registered office changed on 25/11/96 from: temple house 20 holywell row london EC2A 4JB
18 Oct 1996 NEWINC Incorporation