EATON GATE HOLDINGS LIMITED

Company number 03601843

Date	Type	Description	View / Download
26 Aug 1999	363a	Return made up to 22/07/99; full list of members	(7 pages)
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/07/99	(1 page)
29 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jul 1999	88(2)P	Ad 23/12/98--------- £ si 30553@1=30553 £ ic 2/30555	(2 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
06 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
07 Jan 1999	123	Nc inc already adjusted 23/12/98	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1998	CERTNM	Company name changed precis (1664) LIMITED\certificate issued on 30/10/98	(2 pages)
27 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(5 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	287	Registered office changed on 27/10/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
27 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
27 Oct 1998	123	£ nc 100/1000 14/10/98	(1 page)
14 Sep 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document