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EAGLE 456 LIMITED

Company number 03976043

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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)
16 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 SA Statement of affairs
12 Sep 2000 88(2)R Ad 12/06/00--------- £ si 785075@1=785075 £ ic 1/785076
01 Sep 2000 395 Particulars of mortgage/charge
01 Sep 2000 395 Particulars of mortgage/charge
08 Aug 2000 MEM/ARTS Memorandum and Articles of Association
03 Aug 2000 CERTNM Company name changed notsallow 129 LIMITED\certificate issued on 04/08/00
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed
20 Jun 2000 288a New director appointed
31 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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31 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 2000 123 £ nc 100/1000000 18/05/00
18 Apr 2000 NEWINC Incorporation