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EAGLE ONE MM LIMITED

Company number 03544773

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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 Feb 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 363s Return made up to 14/04/01; full list of members
12 Jun 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed rockeagle mm LIMITED\certificate issued on 19/04/01
31 Jan 2001 395 Particulars of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 March 2000
27 Apr 2000 363s Return made up to 14/04/00; full list of members
31 Mar 2000 CERTNM Company name changed turnbeam LIMITED\certificate issued on 03/04/00
11 Jan 2000 AA Full accounts made up to 31 March 1999
10 Nov 1999 288a New secretary appointed
02 Jun 1999 363s Return made up to 14/04/99; full list of members
02 Jun 1999 288b Secretary resigned
16 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
01 Sep 1998 395 Particulars of mortgage/charge
07 Aug 1998 288a New director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288a New secretary appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
30 May 1998 288b Director resigned
30 May 1998 288b Director resigned