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EAT LIMITED

Company number 03213728

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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 Mar 1998 395 Particulars of mortgage/charge
28 Feb 1998 395 Particulars of mortgage/charge
26 Nov 1997 288c Director's particulars changed
17 Nov 1997 88(2)R Ad 06/11/97--------- £ si 311000@1=311000 £ ic 100/311100
17 Nov 1997 123 Nc inc already adjusted 06/11/97
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 395 Particulars of mortgage/charge
13 Aug 1997 363s Return made up to 18/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 288a New director appointed
08 Apr 1997 88(2)R Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
18 Mar 1997 CERTNM Company name changed macarthur wakefield LIMITED\certificate issued on 19/03/97
10 Jan 1997 287 Registered office changed on 10/01/97 from: 28 chepstow villas london W11 2QZ
25 Sep 1996 395 Particulars of mortgage/charge
20 Sep 1996 395 Particulars of mortgage/charge
30 Jun 1996 288 Director resigned
30 Jun 1996 288 Secretary resigned
30 Jun 1996 287 Registered office changed on 30/06/96 from: 43 lawrence road hove east sussex BN3 5QE
30 Jun 1996 288 New secretary appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
18 Jun 1996 NEWINC Incorporation