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EAGLE INDUSTRIES LIMITED

Company number 03906031

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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)
25 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	363s	Return made up to 13/01/01; full list of members	View PDF Return made up to 13/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
11 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	88(2)R	Ad 04/02/00--------- £ si 30000@1=30000 £ ic 20000/50000	View PDF Ad 04/02/00--------- £ si 30000@1=30000 £ ic 20000/50000 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	88(2)R	Ad 18/01/00--------- £ si 19998@1=19998 £ ic 2/20000	View PDF Ad 18/01/00--------- £ si 19998@1=19998 £ ic 2/20000 - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	123	£ nc 1000/150000 18/01/00	View PDF £ nc 1000/150000 18/01/00 - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	CERTNM	Company name changed etchco 1031 LIMITED\certificate issued on 28/02/00	View PDF Company name changed etchco 1031 LIMITED\certificate issued on 28/02/00 - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	287	Registered office changed on 25/02/00 from: 39 newhall street birmingham west midlands B3 3DY	View PDF Registered office changed on 25/02/00 from: 39 newhall street birmingham west midlands B3 3DY - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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