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EAGLE STRATEGIC LAND LIMITED

Company number 05078650

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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)
18 May 2006 363a Return made up to 19/03/06; full list of members
28 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
29 Mar 2005 363a Return made up to 19/03/05; full list of members
21 Mar 2005 288a New director appointed
15 Dec 2004 288a New director appointed
24 Nov 2004 288b Director resigned
28 Jul 2004 288a New secretary appointed
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
21 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
07 May 2004 88(3) Particulars of contract relating to shares
07 May 2004 88(2)R Ad 24/03/04--------- £ si 9592367@.1=959236 £ ic 2/959238
27 Apr 2004 288a New director appointed
23 Apr 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Apr 2004 117 Application to commence business
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 287 Registered office changed on 07/04/04 from: 312B high street orpington kent BR6 0NG
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Secretary resigned;director resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New secretary appointed