- Company Overview for EASTGATE MANAGEMENT SERVICES LIMITED (02741056)
- Filing history for EASTGATE MANAGEMENT SERVICES LIMITED (02741056)
- People for EASTGATE MANAGEMENT SERVICES LIMITED (02741056)
- Charges for EASTGATE MANAGEMENT SERVICES LIMITED (02741056)
- More for EASTGATE MANAGEMENT SERVICES LIMITED (02741056)
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) |
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24 Jan 1995 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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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
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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
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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
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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
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|
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
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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
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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 |