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EASTGATE MATERIALS HANDLING LIMITED

Company number 06557463

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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)
01 May 2009 287 Registered office changed on 01/05/2009 from west terrace esh winning durham county durham DH7 9PT
14 Nov 2008 287 Registered office changed on 14/11/2008 from c/o hargreaves services PLC west terrace esh winning durham county durham DH7 9PT uk
12 Nov 2008 288c Director's change of particulars / iain cockburn / 14/10/2008
28 Aug 2008 288a Director appointed johannes jozef maira glandorf
12 Aug 2008 288a Director appointed gordon frank colenso banham
12 Aug 2008 288a Director appointed brian griffiths
12 Aug 2008 288a Director appointed steven leslie anson
12 Aug 2008 288a Director appointed patrick sjoerd bruning
12 Aug 2008 88(2) Ad 04/08/08\gbp si 999@1=999\gbp ic 1/1000\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2008 CERTNM Company name changed time checker LIMITED\certificate issued on 29/05/08
09 May 2008 287 Registered office changed on 09/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
09 May 2008 288a Secretary appointed mr stephen nigel macquarrie
08 May 2008 288a Director appointed mr iain duncan cockburn
08 May 2008 288b Appointment terminated director york place company nominees LIMITED
07 Apr 2008 NEWINC Incorporation