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EASY EATS (UK) LIMITED

Company number 02467855

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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)
06 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Sep 1993	363s	Return made up to 31/08/93; 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 31/08/93; full list of members
25 Nov 1992	AA	Full accounts made up to 31 August 1992 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 August 1992
12 Nov 1992	288	New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
12 Nov 1992	288	Secretary resigned;new director 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 director appointed
01 Oct 1992	363s	Return made up to 31/08/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 31/08/92; no change of members
29 Sep 1992	225(1)	Accounting reference date shortened from 31/03 to 30/08	View PDF Accounting reference date shortened from 31/03 to 30/08 - link opens in a new window - 1 page (1 page)
07 Apr 1992	287	Registered office changed on 07/04/92 from: highfield, the howe, lyth kendal, cumbria LA8 8DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/04/92 from: highfield, the howe, lyth kendal, cumbria LA8 8DF
14 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Feb 1992	363s	Return made up to 07/02/92; no change of members 363(287) ‐ Registered office changed on 14/02/92 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 07/02/92; no change of members
14 Jan 1992	CERTNM	Company name changed pemberton mint co. LIMITED\certificate issued on 15/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed pemberton mint co. LIMITED\certificate issued on 15/01/92
24 Apr 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1991
24 Apr 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Apr 1991	363a	Return made up to 07/02/91; 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 07/02/91; full list of members
16 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
16 Feb 1990	287	Registered office changed on 16/02/90 from: 87 victoria street, st albans, herts, AL1 3XX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 16/02/90 from: 87 victoria street, st albans, herts, AL1 3XX
16 Feb 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
16 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Feb 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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