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E.A. TECHNICAL SERVICES LIMITED

Company number 03802139

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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)
30 Sep 2003 123 £ nc 17900/24900 31/05/03
30 Sep 2003 88(2)R Ad 31/05/03--------- £ si 1460@1
27 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
23 Jul 2003 363s Return made up to 07/07/03; full list of members
22 Oct 2002 123 Nc inc already adjusted 30/06/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 88(2)R Ad 30/06/02--------- £ si 17900@1
10 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
16 Jul 2002 363s Return made up to 07/07/02; full list of members
07 Feb 2002 288a New director appointed
10 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Sep 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
27 Feb 2001 288c Secretary's particulars changed;director's particulars changed
21 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 1999 88(2)R Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100
16 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
28 Jul 1999 288a New secretary appointed;new director appointed
28 Jul 1999 288a New director appointed
15 Jul 1999 288b 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
15 Jul 1999 288b Secretary 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
07 Jul 1999 NEWINC Incorporation