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EYRE HOLDINGS LIMITED

Company number 01583832

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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)
30 Sep 2002 288c Director's particulars changed
19 Aug 2002 AA Accounts for a small company made up to 31 March 2002
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
09 Aug 2001 363s Return made up to 12/08/01; full list of members
09 Aug 2001 AA Accounts for a small company made up to 31 March 2001
05 Sep 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 AA Accounts for a small company made up to 31 March 2000
27 Sep 1999 363a Return made up to 12/08/99; no change of members
07 Sep 1999 190 Location of debenture register
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999
19 Aug 1999 353 Location of register of members
11 Aug 1999 288b Director resigned
23 Jun 1999 288c Director's particulars changed
11 Jan 1999 288b Director resigned
09 Nov 1998 288a New director appointed
09 Nov 1998 AA Accounts for a small company made up to 31 March 1998
09 Nov 1998 288a New director appointed
17 Sep 1998 363a Return made up to 12/08/98; full list of members; amend
17 Aug 1998 190 Location of debenture register
17 Aug 1998 363a Return made up to 12/08/98; full list of members
17 Aug 1998 353 Location of register of members
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1998 88(2)R Ad 08/12/97--------- £ si 145000@1=145000 £ ic 2648344/2793344