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EIGER SYSTEMS UNLIMITED

Company number 03332097

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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)
13 Mar 2009 CERT3 Certificate of re-registration from Limited to Unlimited
25 Feb 2009 288a Director appointed paul alan atkinson
25 Feb 2009 288a Director appointed paul graeme cooper
25 Feb 2009 288b Appointment Terminated Director colin rutter
25 Feb 2009 288b Appointment Terminated Director melville mason
20 Feb 2009 288b Appointment Terminated Director mark pepper
28 Oct 2008 AA Full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 12/03/08; full list of members
11 Mar 2008 288b Appointment Terminated Director richard fiddis
31 Dec 2007 288a New director appointed
19 Dec 2007 AA Full accounts made up to 31 March 2007
11 Dec 2007 288a New director appointed
01 Aug 2007 288b Director resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
04 Apr 2007 363a Return made up to 12/03/07; full list of members
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
25 Jul 2006 288c Director's particulars changed
07 Jul 2006 287 Registered office changed on 07/07/06 from: eiger point swift park, old leicester road, rugby, warwickshire CV21 1DZ
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed