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EAT TO THE BEAT LIMITED

Company number 01789613

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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)
05 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/09/00
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 1999 88(2)R Ad 01/09/99--------- £ si 9894@1=9894 £ ic 106/10000
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1999 123 £ nc 10000/50000 01/09/99
03 Sep 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/08/98
20 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 AUD Auditor's resignation
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 AUD Auditor's resignation
08 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 May 1995 395 Particulars of mortgage/charge
09 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993