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EA TECHNOLOGY LIMITED

Company number 02566313

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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)
10 Sep 1997 288a New director appointed
10 Sep 1997 288b Director resigned
22 Jul 1997 363a Return made up to 28/06/97; no change of members
29 Jun 1997 288c Director's particulars changed
29 Jun 1997 288b Director resigned
15 Nov 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 288 Director's particulars changed
29 Aug 1996 288 Director's particulars changed
29 Aug 1996 363a Return made up to 28/06/96; full list of members
09 Aug 1996 353 Location of register of members
09 Aug 1996 288 Director's particulars changed
17 May 1996 288 Director resigned
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
16 Feb 1996 288 Secretary resigned
11 Dec 1995 AA Full accounts made up to 31 March 1995
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 363s Return made up to 28/06/95; full list of members
30 May 1995 288 Director resigned
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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 Jan 1995 123 £ nc 7216000/7216175 09/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 7216000/7216175 09/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 March 1994
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 March 1994