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EAGLE ACCESS PLATFORMS LTD.

Company number 04632656

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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)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Division 10/01/2008
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2008 363a Return made up to 09/01/08; full list of members; amend
30 May 2008 88(2) Capitals not rolled up
27 May 2008 88(2) Capitals not rolled up
10 Mar 2008 363s Return made up to 09/01/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX
14 Feb 2008 288a New director appointed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363s Return made up to 09/01/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Mar 2006 363s Return made up to 09/01/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Jul 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 09/01/05; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 09/01/04; full list of members
20 Jan 2003 288b Secretary resigned
09 Jan 2003 NEWINC Incorporation