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EAGLE ONE LIMITED

Company number 01702241

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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)
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 288b Director resigned
02 Oct 2001 395 Particulars of mortgage/charge
02 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 403a Declaration of satisfaction of mortgage/charge
22 Aug 2001 363s Return made up to 05/07/01; full list of members
12 Jun 2001 288b Director resigned
19 Apr 2001 CERTNM Company name changed rockeagle LIMITED\certificate issued on 19/04/01
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
14 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
01 Feb 2001 395 Particulars of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 05/07/00; no change of members
10 Jun 2000 403a Declaration of satisfaction of mortgage/charge