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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)
11 Dec 1995 AA Full accounts made up to 31 March 1995
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1995 363s Return made up to 28/06/95; full list of members
30 May 1995 288 Director resigned
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1995 123 £ nc 7216000/7216175 09/12/94
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 March 1994
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26 Jul 1994 363s Return made up to 28/06/94; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1994 AA Full accounts made up to 31 March 1993
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18 Nov 1993 288 New director appointed
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24 Sep 1993 288 Secretary resigned
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24 Sep 1993 288 New director appointed
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24 Sep 1993 288 New director appointed
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24 Sep 1993 288 New secretary appointed
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24 Sep 1993 288 Director resigned
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12 Sep 1993 288 Director's particulars changed
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27 Aug 1993 288 New director appointed
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24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
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04 Jul 1993 353 Location of register of members
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04 Jul 1993 363x Return made up to 28/06/93; no change of members
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24 May 1993 287 Registered office changed on 24/05/93 from: 30, millbank, london. SW1P 4RD.
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Request DocumentRegistered office changed on 24/05/93 from: 30, millbank, london. SW1P 4RD.
06 May 1993 288 Director resigned
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Request DocumentDirector resigned