EALING AGENCIES LIMITED — Filings & Documents (32)
(E)Return of final meeting
1997-09-09 · Other
(E)Special resolution
1997-09-09 · Other
(E)Final statement of accounts
1997-09-09 · Other
(E)Special resolution
1997-04-14 · Other
(E)Notice of appointment of liquidators
1997-04-14 · Other
(E)Declaration of solvency
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-09-09 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Final statement of accounts | Other | 1997-09-09 | |
| (E)Special resolution | Other | 1997-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-14 | |
| (E)Declaration of solvency | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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