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EASTGATE MANAGEMENT SERVICES LIMITED

Company number 02741056

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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)
24 Jan 1995 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
18 Aug 1994 363s Return made up to 19/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/94; full list of members
18 Apr 1994 CERTNM Company name changed randall underwriting services li mited\certificate issued on 18/04/94
13 Jan 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
08 Dec 1993 287 Registered office changed on 08/12/93 from: the oast,the heath east malling kent ME19 6JL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/93 from: the oast,the heath east malling kent ME19 6JL
29 Aug 1993 363s Return made up to 19/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/93; full list of members
01 Jul 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
30 Jun 1993 287 Registered office changed on 30/06/93 from: 60 the heath east malling kent ME19 6JL
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Request DocumentRegistered office changed on 30/06/93 from: 60 the heath east malling kent ME19 6JL
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992 CERTNM Company name changed emfalcon LIMITED\certificate issued on 17/11/92
02 Nov 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Nov 1992 287 Registered office changed on 02/11/92 from: one america square eleventh floor crosswall london.EC3N 2LB
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Request DocumentRegistered office changed on 02/11/92 from: one america square eleventh floor crosswall london.EC3N 2LB
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 07/10/92 from: three quays tower hill london EC3R 6DS
19 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation