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EASTGATE TECHNOLOGY SERVICES LIMITED

Company number 03492583

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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)
16 Jan 2001 288a New director appointed
29 Dec 2000 288a New director appointed
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
15 Dec 2000 288b Director resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jul 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363a Return made up to 14/01/00; full list of members
02 Sep 1999 288b Director resigned
31 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
31 Mar 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 363a Return made up to 14/01/99; full list of members
19 Jan 1999 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution