- Company Overview for EAGLE ONE MM LIMITED (03544773)
- Filing history for EAGLE ONE MM LIMITED (03544773)
- People for EAGLE ONE MM LIMITED (03544773)
- Charges for EAGLE ONE MM LIMITED (03544773)
- Insolvency for EAGLE ONE MM LIMITED (03544773)
- More for EAGLE ONE MM LIMITED (03544773)
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) |
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13 Feb 2002 | 288a | New director appointed | |
02 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
28 Sep 2001 | RESOLUTIONS |
Resolutions
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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 |