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EASTERIOR PROPERTIES LIMITED

Company number 04637563

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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)
19 Jul 2003 288b Director resigned
19 Jul 2003 288b Director resigned
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New director appointed
23 Apr 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
19 Apr 2003 395 Particulars of mortgage/charge
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 300000@1=300000 £ ic 300002/600002
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 300000@1=300000 £ ic 2/300002
18 Apr 2003 123 Nc inc already adjusted 07/04/03
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 287 Registered office changed on 12/04/03 from: level 1 exchange house primrose street london EC2A 2HS
03 Apr 2003 CERTNM Company name changed precis (2334) LIMITED\certificate issued on 03/04/03
10 Feb 2003 288b Secretary resigned
09 Feb 2003 288b Secretary resigned
15 Jan 2003 NEWINC Incorporation