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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)
25 Oct 1994 288 Director resigned
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21 Jul 1994 288 Secretary's particulars changed
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11 Jul 1994 363x Return made up to 15/06/94; no change of members
05 May 1994 AA Full accounts made up to 31 December 1993
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20 Jan 1994 288 Director resigned;new director appointed
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19 Aug 1993 287 Registered office changed on 19/08/93 from: 186 campden hill road, london, W8
21 Jun 1993 363x Return made up to 15/06/93; no change of members
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03 Jun 1993 288 Director resigned;new director appointed
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01 Jun 1993 AA Full accounts made up to 31 December 1992
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22 Oct 1992 288 New secretary appointed
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20 Oct 1992 AA Full group accounts made up to 31 December 1991
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20 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Oct 1992 288 Secretary resigned;director resigned
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04 Jul 1992 288 New director appointed
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10 Jun 1992 363s Return made up to 15/06/92; full list of members
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14 Nov 1991 CERT15 Certificate of reduction of issued capital
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
04 Nov 1991 OC138 Reduction of iss capital and minute (oc) £ ic 7000000/ 350000
16 Oct 1991 AA Full accounts made up to 31 December 1990
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16 Oct 1991 AA Full accounts made up to 31 December 1989
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17 Sep 1991 287 Registered office changed on 17/09/91 from: 145 kensington church street, london, W8 7LR
17 Jul 1991 88(2)R Ad 26/06/91--------- £ si 3000000@1=3000000 £ ic 4000000/7000000
17 Jul 1991 123 Nc inc already adjusted 25/06/91
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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