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EDDIE STOBART LIMITED

Company number 00995045

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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)
20 Jan 1997 288a New director appointed
26 May 1996 363s Return made up to 31/05/96; full list of members
15 May 1996 395 Particulars of mortgage/charge
02 May 1996 AA Full accounts made up to 30 November 1995
29 Apr 1996 288 Director resigned
17 Feb 1996 288 New director appointed
17 Feb 1996 287 Registered office changed on 17/02/96 from: brunthill road, kingstown industrial estate, carlisle, CA3 0EH
04 Jan 1996 395 Particulars of mortgage/charge
25 May 1995 363s Return made up to 31/05/95; full list of members
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1995 395 Particulars of mortgage/charge
22 Mar 1995 AAMD Amended full accounts made up to 30 November 1994
17 Mar 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1994 288 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
24 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
07 Mar 1994 AA Full accounts made up to 30 November 1993
17 Dec 1993 288 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
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1993 AA Full accounts made up to 30 November 1992
18 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members