EAGLEMOSS LIMITED filing history - Find and update company information

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EAGLEMOSS LIMITED

Company number 02226335

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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 Jul 1997	363s	Return made up to 15/06/97; no change of members	View PDF Return made up to 15/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jun 1997	CERTNM	Company name changed fabbri publishing LIMITED\certificate issued on 27/06/97	View PDF Company name changed fabbri publishing LIMITED\certificate issued on 27/06/97 - link opens in a new window - 3 pages (3 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
15 Jul 1996	363s	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
21 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 May 1996	88(2)O	Ad 27/06/95--------- £ si 335033@1	View PDF Ad 27/06/95--------- £ si 335033@1 - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jul 1995	88(2)O	Ad 27/06/95--------- £ si 335033@1	View PDF Ad 27/06/95--------- £ si 335033@1 - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	88(2)P	Ad 27/06/95--------- £ si 335033@1=335033 £ ic 350000/685033	View PDF Ad 27/06/95--------- £ si 335033@1=335033 £ ic 350000/685033 - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jul 1995	123	Nc inc already adjusted 27/06/95	View PDF Nc inc already adjusted 27/06/95 - link opens in a new window - 1 page (1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
07 Jul 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: 39 de vere gardens, london., W8 5AW	View PDF Registered office changed on 06/07/95 from: 39 de vere gardens, london., W8 5AW - link opens in a new window - 1 page (1 page)
05 Jul 1995	363x	Return made up to 15/06/95; full list of members	View PDF Return made up to 15/06/95; full list of members - link opens in a new window - 12 pages (12 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)

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