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HCL EAS LTD

Company number 06695589

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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)
11 May 2010 AA Full accounts made up to 30 June 2009
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 86,784,566
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009 AD01 Registered office address changed from Network House Norreys Drive Maidenhead Berkshire SL6 4FJ on 23 October 2009
21 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Sep 2009 288a Director appointed mr sandip gupta
16 Sep 2009 288b Appointment terminated director sandeep kumar
16 Sep 2009 288b Appointment terminated director rajiv govil
16 Sep 2009 288b Appointment terminated director michael barbakoff
16 Sep 2009 288a Director appointed mr prahlad rai bansal
13 Jul 2009 123 Nc inc already adjusted 01/07/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2009 123 Nc inc already adjusted 14/05/09
06 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/security document/revevant document/mortgagee 25/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Sep 2008 288a Director appointed sandeep kumar
22 Sep 2008 288a Director appointed michael herbert barbakoff
11 Sep 2008 NEWINC Incorporation