EAGLENOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1816 November 2018 | APPLICATION FOR STRIKING-OFF |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE WEBSTER |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY COOKE BUNTING / 01/01/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOKE BUNTING / 01/01/2014 |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JEAN WEBSTER / 28/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COOKE BUNTING / 28/11/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BUNTING / 12/12/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | COMPANY NAME CHANGED E.F. HUTTON INTERNATIONAL ASSOCI ATES LIMITED CERTIFICATE ISSUED ON 28/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/07/9823 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/07/9724 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 7, MARGARETTA TERRACE LONDON SW3 5NU. |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 7 MARGARETTA TERRACE LONDON SW3 5NU |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 27 BUSH LANE LONDON EC4R OAN |
| 03/07/903 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/07/903 July 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ORDER OF COURT - RESTORATION 29/06/90 |
| 16/01/9016 January 1990 | STRUCK OFF AND DISSOLVED |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/08/8929 August 1989 | FIRST GAZETTE |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/01/8818 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | COMPANY NAME CHANGED EAGLENOW LIMITED CERTIFICATE ISSUED ON 05/11/87 |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/09/8711 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 270787 |
| 24/02/8724 February 1987 | REGISTERED OFFICE CHANGED ON 24/02/87 FROM: PRINCESS HOUSE 152-156 UPPER THAMES STREET LONDON ECHR 3UH |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 19/09/8619 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | GAZETTABLE DOCUMENT |
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