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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)
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Secretary resigned
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
15 Jul 2004 363s Return made up to 28/06/04; no change of members
31 Jan 2004 AA Full accounts made up to 31 March 2003
16 Oct 2003 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 28/06/03; full list of members
01 Jul 2003 288b Director resigned
20 Jan 2003 AA Full accounts made up to 31 March 2002
17 Jul 2002 363s Return made up to 28/06/02; bulk list available separately
22 Apr 2002 AUD Auditor's resignation
23 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
21 Jul 2001 403a Declaration of satisfaction of mortgage/charge
13 Jul 2001 363a Return made up to 28/06/01; full list of members
06 Feb 2001 403a Declaration of satisfaction of mortgage/charge
25 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 395 Particulars of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge
23 Sep 2000 395 Particulars of mortgage/charge