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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)
17 Jul 2007 288a New director appointed
28 Apr 2007 AA Full accounts made up to 24 June 2006
05 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
24 Oct 2006 363a Return made up to 22/07/06; full list of members
10 Oct 2006 353 Location of register of members
24 Apr 2006 AA Full accounts made up to 25 June 2005
04 Oct 2005 88(2)R Ad 22/08/05--------- £ si 44000000@.1=4400000 £ ic 311265/4711265
04 Oct 2005 123 Nc inc already adjusted 22/08/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Sep 2005 155(6)a Declaration of assistance for shares acquisition
22 Sep 2005 155(6)a Declaration of assistance for shares acquisition
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
14 Sep 2005 88(2)R Ad 22/08/05--------- si 36@.1=3 ic 311262/311265
14 Sep 2005 88(2)R Ad 22/08/05--------- si 85@.1=8 ic 311254/311262
14 Sep 2005 88(2)R Ad 22/08/05--------- si 19@.1=1 ic 311253/311254
01 Sep 2005 395 Particulars of mortgage/charge