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ECCLESBOURNE LIMITED

Company number 03423726

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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)
26 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/98
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Request DocumentResolutions
26 Jul 1998 225 Accounting reference date shortened from 31/08/98 to 27/06/98
26 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Apr 1998 88(2)R Ad 01/04/98--------- £ si 50000@1=50000 £ ic 150002/200002
09 Apr 1998 88(2)R Ad 06/03/98--------- £ si 50000@1=50000 £ ic 100002/150002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/98--------- £ si 50000@1=50000 £ ic 100002/150002
14 Nov 1997 88(2)R Ad 08/09/97--------- £ si 100000@1=100000 £ ic 2/100002
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned;director resigned
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 Aug 1997 NEWINC Incorporation