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EAGLE PLACE SERVICES LIMITED

Company number 01106656

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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)
04 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1993 AA Full accounts made up to 30 April 1992
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31 Jan 1993 363x Return made up to 26/01/93; full list of members
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09 Jun 1992 288 New director appointed
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28 May 1992 288 New director appointed
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28 May 1992 288 Director resigned
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28 May 1992 288 New director appointed
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28 May 1992 288 Director resigned
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28 May 1992 288 Director resigned;new director appointed
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28 May 1992 288 Director resigned;new director appointed
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09 Mar 1992 AA Full accounts made up to 30 April 1991
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29 Jan 1992 363x Return made up to 26/01/92; full list of members
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19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 New director appointed
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16 Jun 1991 288 Director resigned
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26 Apr 1991 AA Full accounts made up to 30 April 1990
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21 Feb 1991 363x Return made up to 26/01/91; full list of members
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11 Feb 1991 353 Location of register of members
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05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned