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EIJSVOGEL FINANCE LIMITED

Company number 02792015

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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)
06 Jun 2000 363s Return made up to 30/04/00; full list of members
24 Nov 1999 AA Full accounts made up to 30 January 1999
11 Oct 1999 288c Director's particulars changed
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
17 May 1999 363s Return made up to 30/04/99; no change of members
05 Feb 1999 88(2)R Ad 18/01/99--------- £ si 1900570297@1=1900570297 £ ic 595100002/2495670299
05 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1999 123 Nc inc already adjusted 18/01/99
15 Jan 1999 AUD Auditor's resignation
22 Oct 1998 288a New director appointed
22 Oct 1998 288b Director resigned
19 Aug 1998 AA Full accounts made up to 31 January 1998
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New secretary appointed
15 May 1998 363a Return made up to 30/04/98; full list of members
15 May 1998 288c Secretary's particulars changed
04 Jul 1997 AA Full accounts made up to 1 February 1997
28 May 1997 363a Return made up to 30/04/97; full list of members
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
28 Jul 1996 288 New secretary appointed
28 Jul 1996 288 Secretary resigned
04 Jun 1996 AA Full accounts made up to 3 February 1996
08 May 1996 363a Return made up to 30/04/96; full list of members