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EADTL LTD

Company number 04405992

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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)
19 Feb 2004 395 Particulars of mortgage/charge
15 Jun 2003 AA Total exemption full accounts made up to 30 October 2002
01 May 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
01 May 2003 88(2)R Ad 23/04/03--------- £ si 100000@.01=1000 £ ic 10000/11000
01 Apr 2003 363s Return made up to 20/03/03; full list of members
28 Nov 2002 SA Statement of affairs
28 Nov 2002 88(2)R Ad 31/10/02--------- £ si 980000@.01=9800 £ ic 200/10000
01 Nov 2002 122 S-div 29/10/02
01 Nov 2002 123 Nc inc already adjusted 29/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/10/02
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Request DocumentResolutions
01 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 88(2)R Ad 29/10/02--------- £ si 19800@.01=198 £ ic 2/200
15 May 2002 88(2)R Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
15 May 2002 287 Registered office changed on 15/05/02 from: 152-160 city road, london, EC1V 2NX
15 May 2002 288a New secretary appointed;new director appointed
15 May 2002 288a New director appointed
14 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
24 Apr 2002 CERTNM Company name changed pacetex LTD\certificate issued on 24/04/02
28 Mar 2002 NEWINC Incorporation