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EAGLE LAND LIMITED

Company number 06364030

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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)
07 Jan 2008 88(2)R Ad 17/12/07--------- £ si 3@.1 £ ic 3/3
07 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 288a New director appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288a New director appointed
27 Sep 2007 287 Registered office changed on 27/09/07 from: c/o roxburgh milkins LLP, merchants house north wapping road bristol BS1 4RW
27 Sep 2007 122 S-div 14/09/07
27 Sep 2007 288b Director resigned
27 Sep 2007 288a New director appointed
27 Sep 2007 88(2)R Ad 14/09/07--------- £ si 26@.1=2 £ ic 1/3
27 Sep 2007 288b Secretary resigned
24 Sep 2007 CERTNM Company name changed ram(116) LIMITED\certificate issued on 24/09/07
07 Sep 2007 NEWINC Incorporation