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THE HONOURABLE EAST INDIA COMPANY LTD.

Company number 02702290

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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)
08 Aug 2001 288b Director resigned
26 Jul 2000 363s Return made up to 31/03/00; full list of members
18 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
04 Jun 1999 AA Accounts for a dormant company made up to 30 June 1998
20 Apr 1999 363s Return made up to 31/03/99; no change of members
22 Apr 1998 363s Return made up to 31/03/98; no change of members
20 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
02 Jul 1997 363s Return made up to 31/03/97; full list of members
21 Jan 1997 AA Accounts for a dormant company made up to 30 June 1996
14 May 1996 363s Return made up to 31/03/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
11 Apr 1995 363s Return made up to 31/03/95; no change of members
25 Aug 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
27 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
27 Feb 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
06 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 May 1992 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
06 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1992 288 New secretary appointed
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06 May 1992 287 Registered office changed on 06/05/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ
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Request DocumentRegistered office changed on 06/05/92 from: po box 8 sovereign house south parade leeds, west yorkshire SL1 1HQ