Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAGLE 4 LIMITED

Company number 05593414

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
01 Nov 2006 363s Return made up to 14/10/06; full list of members
20 Oct 2006 288b Director resigned
11 Jan 2006 288a New secretary appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
17 Dec 2005 395 Particulars of mortgage/charge
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned;director resigned
16 Dec 2005 288b Director resigned
16 Dec 2005 88(2)R Ad 08/12/05--------- us$ si 2086816@1=2086816 us$ ic 1/2086817
23 Nov 2005 123 Nc inc already adjusted 28/10/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned
01 Nov 2005 288a New director appointed