R&SA EAGLE 2 LIMITED

Company Documents

DateDescription
23/10/1023 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/08/1013 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010

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23/07/1023 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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15/04/1015 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010

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12/10/0912 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009

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14/04/0914 April 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009

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01/05/081 May 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/05/081 May 2008 SPECIAL RESOLUTION TO WIND UP

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01/05/081 May 2008 DECLARATION OF SOLVENCY

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08/04/088 April 2008 GBP NC 2000/2001 14/03/2008

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL

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08/04/088 April 2008 NC INC ALREADY ADJUSTED 14/03/08

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27/03/0827 March 2008 COMPANY NAME CHANGED ACRECREST LIMITED CERTIFICATE ISSUED ON 01/04/08

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22/10/0722 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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07/11/057 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/10/0431 October 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 LOCATION OF REGISTER OF MEMBERS

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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21/07/0221 July 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/02/0123 February 2001 LOCATION OF REGISTER OF MEMBERS

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/05/0022 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ADOPTARTICLES13/12/99

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/05/9913 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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31/12/9831 December 1998 DIRECTOR RESIGNED

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 AUDITOR'S RESIGNATION

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07/08/987 August 1998 NEW SECRETARY APPOINTED

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07/08/987 August 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/01/989 January 1998 DIRECTOR'S PARTICULARS CHANGED

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/06/9718 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 SECRETARY RESIGNED

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17/06/9717 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 NEW SECRETARY APPOINTED

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03/06/963 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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10/12/9410 December 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/05/949 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS

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09/05/949 May 1994

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993

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31/08/9331 August 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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07/07/937 July 1993

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26/05/9326 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/05/9321 May 1993

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21/05/9321 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/05/9214 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/9213 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/9225 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9116 July 1991

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16/07/9116 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/02/914 February 1991 80 252 366A 386 11/01/91

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/05/9022 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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14/06/8914 June 1989 DIRECTOR RESIGNED

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/05/8917 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS

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18/05/8818 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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18/05/8818 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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15/06/8715 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/01/8728 January 1987 NEW DIRECTOR APPOINTED

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08/12/868 December 1986 DIRECTOR RESIGNED

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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07/06/867 June 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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20/06/8420 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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15/06/8315 June 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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21/08/7021 August 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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