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SHEFFIELD EAGLES 2000 LIMITED

Company number 03871551

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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)
15 Nov 2001 363s Return made up to 04/11/01; full list of members
15 Nov 2001 88(2)R Ad 09/04/01--------- £ si 5000@1=5000 £ ic 137000/142000
15 Nov 2001 88(2)R Ad 28/09/01--------- £ si 11000@1=11000 £ ic 126000/137000
23 Oct 2001 288a New director appointed
04 Oct 2001 88(2)R Ad 28/09/01--------- £ si 11000@1=11000 £ ic 115000/126000
11 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
13 Feb 2001 88(2)R Ad 05/02/01--------- £ si 10000@1=10000 £ ic 105000/115000
20 Nov 2000 363s Return made up to 04/11/00; full list of members
13 Oct 2000 88(2)R Ad 29/09/00--------- £ si 45000@1=45000 £ ic 60000/105000
28 Jan 2000 88(2)R Ad 17/01/00--------- £ si 10000@1=10000 £ ic 50000/60000
28 Jan 2000 88(2)R Ad 17/01/00--------- £ si 49999@1=49999 £ ic 1/50000
10 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
10 Jan 2000 288b Secretary resigned
10 Jan 2000 288a New secretary appointed
10 Jan 2000 123 Nc inc already adjusted 23/12/99
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Dec 1999 CERTNM Company name changed wakeco (149) LIMITED\certificate issued on 24/12/99
23 Dec 1999 288a New director appointed
01 Dec 1999 288b Secretary resigned
01 Dec 1999 288b Director resigned
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New secretary appointed;new director appointed
04 Nov 1999 NEWINC Incorporation