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EASTCHEAP FUNDING LIMITED

Company number 04305023

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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)
09 Nov 2006 363a Return made up to 16/10/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288c Director's particulars changed
31 Oct 2005 363a Return made up to 16/10/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 363a Return made up to 16/10/04; full list of members
25 Jun 2004 288c Director's particulars changed
18 Nov 2003 AA Full accounts made up to 31 December 2002
27 Oct 2003 363a Return made up to 16/10/03; full list of members
08 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
18 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
25 Jul 2003 288b Director resigned
18 Jul 2003 288b Director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
24 Feb 2003 88(2)R Ad 23/01/03--------- us$ si 255000000@1=255000000 us$ ic 0/255000000
24 Feb 2003 123 Nc inc already adjusted 23/01/03
24 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 AUD Auditor's resignation
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned