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EALING TRADING COMPANY LIMITED

Company number 01714755

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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)
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 122 Conve 01/09/03
09 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
24 Aug 2004 122 Conve 01/09/03
24 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2004 288c Secretary's particulars changed;director's particulars changed
02 Jun 2004 288c Director's particulars changed
23 Dec 2003 88(3) Particulars of contract relating to shares
19 Dec 2003 88(2)R Ad 01/09/03--------- £ si 1900@1=1900 £ ic 100/2000
17 Dec 2003 123 Nc inc already adjusted 01/09/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 1900 01/09/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
17 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
06 Aug 2002 363s Return made up to 26/06/02; full list of members
29 Jun 2001 363s Return made up to 26/06/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2000 288a New director appointed