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EAGLE TRUST PLC

Learn more about EAGLE TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE 151 DEANSGATE, MANCHESTER, M3 3BP

EAGLE TRUST PLC on the map

Company type: Public Limited Company
Company number: 01057409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.08
last member list: 1996.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.08.01

List of company documents:

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Find out more information about EAGLE TRUST PLC. Our website makes it possible to view other available documents related to EAGLE TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.03.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, SUITE 531, PREMIER HOUSE, 10 GREYCOAT PLACE, LONDON SW1P 1SB
Form type: 287
Date: 1997.12.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 27/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.31
Child documents:
Document type: ANNOTATION
Date: 1997.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.31
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT16
Date: 1996.07.26
£2.95
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REDUCE CAPITAL & SHARE PREMIUM, £ IC 61640119/ 20344250
Form type: OC
Date: 1996.07.26
£2.95
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REAPP AUDS/DIR & REC AA 28/06/96
Form type: ORES13
Date: 1996.07.09
£2.95
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NC DEC ALREADY ADJUSTED 28/06/96
Form type: SRES05
Date: 1996.07.09
£2.95
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REDUCTION OF ISSUED CAPITAL 28/06/96
Form type: SRES06
Date: 1996.07.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.30
£2.95
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AD 11/01/96---------, £ SI [email protected]=676507, £ IC 60963612/61640119
Form type: 88(2)R
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 27/12/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.01.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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AD 09/10/95---------, £ SI [email protected]=823312, £ IC 60140300/60963612
Form type: 88(2)R
Date: 1995.10.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.08.03
£2.95
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AD 17/07/95---------, £ SI [email protected]=949442, £ IC 59190858/60140300
Form type: 88(2)
Date: 1995.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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AD 12/04/95---------, £ SI [email protected]=1002826, £ IC 58188032/59190858
Form type: 88(2)R
Date: 1995.05.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
AD 16/01/95---------, £ SI [email protected]=916606, £ IC 57271426/58188032
Form type: 88(2)R
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
AD 10/10/94---------, £ SI [email protected]=830105, £ IC 56441321/57271426
Form type: 88(2)R
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
AD 14/07/94---------, £ SI [email protected]=856451, £ IC 55584870/56441321
Form type: 88(2)R
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
AD 12/04/94---------, £ SI [email protected]=908999, £ IC 54675871/55584870
Form type: 88(2)R
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
AD 10/01/94---------, £ SI [email protected]=1007542, £ IC 53668329/54675871
Form type: 88(2)R
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
AD 08/10/93---------, £ SI [email protected]=1057644, £ IC 52610685/53668329
Form type: 88(2)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
AD 09/04/93---------, £ SI [email protected]=1073398, £ IC 51537287/52610685
Form type: 88(2)R
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
AD 09/07/93---------, £ SI [email protected]=1051130, £ IC 50486157/51537287
Form type: 88(2)R
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
AD 12/01/93---------, £ SI [email protected]=1293575, £ IC 49192582/50486157
Form type: 88(2)R
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
AD 06/10/92---------, £ SI [email protected]=1598027, £ IC 47594555/49192582
Form type: 88(2)R
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AD 17/08/92---------, £ SI [email protected]=15000000, £ IC 32594555/47594555
Form type: 88(2)R
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
£ NC 61000000/91000000, 17/07/92
Form type: 123
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 17/07/92
Form type: SRES12
Date: 1992.08.13
Child documents:
Document type: ANNOTATION
Date: 1992.08.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/92
Document type: ANNOTATION
Date: 1992.08.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/92
Document type: ANNOTATION
Date: 1992.08.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 17/07/92
Document type: ANNOTATION
Date: 1992.08.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 17/07/92
Order cannot be placed (digitalisation not planned)
AD 10/07/92---------, £ SI [email protected]=1707484, £ IC 30887071/32594555
Form type: 88(2)R
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/92 FROM:, PROSPECT ROAD, HALESOWEN, WEST MIDLANDS, B62 8DZ
Form type: 287
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
AD 15/04/92---------, £ SI [email protected]=1729334, £ IC 29157737/30887071
Form type: 88(2)R
Date: 1992.05.01
£2.95
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RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.09
Child documents:
Document type: ANNOTATION
Date: 1992.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1992.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/92
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 08/01/92---------, £ SI [email protected]=1758798, £ IC 27398939/29157737
Form type: 88(2)R
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/11/91
Form type: 123
Date: 1991.11.11

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Company directors and board members:

DIGBY JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.11.30
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
JOHN HUDSON BUSHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27
ANDORRA WRENS HILL , OXSHOTT
KT22 0HJ, SURREY
DAVID NOEL JAMES (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.27
SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
PETER GERALD CHURCHILL (dissolve)
Secretary, 1991.12.27 - 1995.11.29
16 EARLS TERRACE , LONDON
W8 6LP
PETER GERALD CHURCHILL (dissolve)
Director, COMPANY DIRECTOR, 1989.10.06 - 1995.11.29
16 EARLS TERRACE , LONDON
W8 6LP
JOHN BRIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.03.06
HEBDEN HOUSE 2 EGHAMS CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XN, BUCKINGHAMSHIRE

Companies near to EAGLE TRUST PLC

Information about the Public Limited Company EAGLE TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data