EAGLE ONE INVESTMENT HOLDINGS LIMITED
Company number 04137926
- Company Overview for EAGLE ONE INVESTMENT HOLDINGS LIMITED (04137926)
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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) |
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13 Feb 2002 | 288a | New director appointed | |
07 Feb 2002 | 363s | Return made up to 09/01/02; full list of members | |
29 Oct 2001 | 225 | Accounting reference date extended from 31/01/02 to 31/03/02 | |
28 Sep 2001 | RESOLUTIONS |
Resolutions
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05 Sep 2001 | CERTNM | Company name changed michco 218 LIMITED\certificate issued on 05/09/01 | |
29 Jun 2001 | SA | Statement of affairs | |
29 Jun 2001 | 88(2)R | Ad 19/03/01--------- £ si 553749@1=553749 £ ic 1/553750 | |
04 Apr 2001 | 288b | Director resigned | |
04 Apr 2001 | 288a | New director appointed | |
04 Apr 2001 | 123 | Nc inc already adjusted 17/03/01 | |
23 Mar 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Mar 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Mar 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Mar 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2001 | 288b | Director resigned | |
23 Mar 2001 | 288a | New director appointed | |
21 Mar 2001 | 288a |
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 DocumentNew director appointed |
21 Mar 2001 | 288a | New secretary appointed;new director appointed | |
21 Mar 2001 | 288b | Director resigned | |
21 Mar 2001 | 288b | Secretary resigned | |
21 Mar 2001 | 287 | Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE | |
09 Jan 2001 | NEWINC | Incorporation |