- Company Overview for STEVEN EAGELL (LETCHWORTH) LIMITED (03726254)
- Filing history for STEVEN EAGELL (LETCHWORTH) LIMITED (03726254)
- People for STEVEN EAGELL (LETCHWORTH) LIMITED (03726254)
- Charges for STEVEN EAGELL (LETCHWORTH) LIMITED (03726254)
- More for STEVEN EAGELL (LETCHWORTH) LIMITED (03726254)
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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05 Jul 2002 | 122 | £ ic 170000/110000 12/06/02 £ sr 60000@1=60000 | |
05 Jul 2002 | 287 | Registered office changed on 05/07/02 from: montgomery way rosehill industrial estate carlisle cumbria CA1 2RW | |
05 Jul 2002 | 122 | £ ic 190000/170000 01/07/02 £ sr 20000@1=20000 | |
05 Jul 2002 | 288a | New secretary appointed | |
05 Jul 2002 | 288b | Secretary resigned | |
02 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2002 | RESOLUTIONS |
Resolutions
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|
02 Apr 2002 | 363s | Return made up to 18/03/02; full list of members | |
18 Jan 2002 | 395 | Particulars of mortgage/charge | |
12 Dec 2001 | AA | Full accounts made up to 30 April 2001 | |
09 Mar 2001 | 363s | Return made up to 04/03/01; full list of members | |
04 Jan 2001 | 288b | Director resigned | |
05 Sep 2000 | AA | Full accounts made up to 30 April 2000 | |
17 Mar 2000 | 288c | Director's particulars changed | |
17 Mar 2000 | 288c | Director's particulars changed | |
14 Mar 2000 | 363s |
Return made up to 04/03/00; full list of members
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|
21 Nov 1999 | 225 | Accounting reference date extended from 31/03/00 to 30/04/00 | |
03 Nov 1999 | 288b | Secretary resigned | |
03 Nov 1999 | 288a | New secretary appointed | |
23 Jul 1999 | 287 | Registered office changed on 23/07/99 from: 2 carlyles court carlisle cumbria CA3 8RY | |
27 May 1999 | 395 | Particulars of mortgage/charge | |
12 May 1999 | 395 | Particulars of mortgage/charge | |
12 May 1999 | 88(2)R | Ad 06/05/99--------- £ si 249998@1=249998 £ ic 2/250000 | |
12 May 1999 | 122 | Conve 06/05/99 | |
12 May 1999 | 123 | Nc inc already adjusted 06/05/99 |