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MW EAT LTD

Company number 02282732

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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)
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Jan 1998 AUD Auditor's resignation
03 Jun 1997 363s Return made up to 31/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1997 287 Registered office changed on 11/03/97 from: 1 old burlington street london W1X 1LA
05 Dec 1996 AA Accounts for a small company made up to 31 March 1996
15 Aug 1996 288 New secretary appointed
18 Jul 1996 288 Secretary resigned;director resigned
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;director resigned
18 Jul 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jul 1996 363s Return made up to 31/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 1996 88(2)R Ad 11/10/95--------- £ si 89154@.22=19613 £ ic 434000/453613
23 Apr 1996 395 Particulars of mortgage/charge
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Apr 1996 155(6)a Declaration of assistance for shares acquisition
11 Jan 1996 AA Full accounts made up to 31 March 1995
26 Oct 1995 MEM/ARTS Memorandum and Articles of Association
26 Oct 1995 123 £ nc 765000/784614 19/10/95
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 363s Return made up to 31/03/94; full list of members
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 31/03/94; full list of members