EAGLEMOSS HOLDINGS (UK) LIMITED filing history - Find and update company information - GOV.UK

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EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

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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)
22 Mar 2007	123	Nc inc already adjusted 06/02/07	View PDF Nc inc already adjusted 06/02/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2007	CERTNM	Company name changed hamsard 3022 LIMITED\certificate issued on 07/02/07	View PDF Company name changed hamsard 3022 LIMITED\certificate issued on 07/02/07 - link opens in a new window - 3 pages (3 pages)
13 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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