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EAGLE PRESS HOLDINGS LIMITED

Company number 02549638

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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)
15 Nov 1993 363(288) Director's particulars changed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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04 May 1993 288 New director appointed
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04 May 1993 288 New director appointed
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29 Apr 1993 288 New director appointed
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11 Dec 1992 363b Return made up to 18/10/92; change of members
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22 Oct 1992 155(6)b Declaration of assistance for shares acquisition
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22 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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08 Oct 1992 88(2)R Ad 26/08/92--------- £ si 9104@.01=91 £ ic 882/973
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16 Sep 1992 395 Particulars of mortgage/charge
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01 Sep 1992 AA Group accounts for a medium company made up to 31 December 1991
29 Jun 1992 288 Secretary resigned;new secretary appointed
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25 Jun 1992 288 Director's particulars changed
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25 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Nov 1991 288 Secretary's particulars changed
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06 Nov 1991 363b Return made up to 18/10/91; full list of members
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25 Sep 1991 287 Registered office changed on 25/09/91 from: riverdene industrial estate molesey road hersham walton on thames surrey KT12 4RG
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19 Jul 1991 287 Registered office changed on 19/07/91 from: 21 holborn viaduct london EC1A 2DY
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19 Jul 1991 224 Accounting reference date notified as 31/12
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06 Apr 1991 288 New director appointed
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13 Mar 1991 88(2)R Ad 20/02/91--------- £ si 88000@.01=880 £ ic 2/882
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26 Feb 1991 288 Secretary resigned;new secretary appointed
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17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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