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EACS LIMITED

Company number 02913587

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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)
06 Apr 2004 363s Return made up to 15/03/04; full list of members
11 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
21 Mar 2003 363s Return made up to 15/03/03; full list of members
31 Jul 2002 395 Particulars of mortgage/charge
07 Jun 2002 AA Accounts for a medium company made up to 31 March 2002
22 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
22 Mar 2001 363s Return made up to 15/03/01; full list of members
25 May 2000 AA Accounts for a small company made up to 31 March 2000
04 May 2000 CERTNM Company name changed east anglian computer systems li mited\certificate issued on 05/05/00
22 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
01 Nov 1999 88(2)R Ad 15/10/99--------- £ si 180000@1=180000 £ ic 70000/250000
01 Nov 1999 123 £ nc 75000/250000 15/10/99
23 Jun 1999 AA Accounts for a small company made up to 31 March 1999
18 Mar 1999 363s Return made up to 15/03/99; no change of members
21 May 1998 363s Return made up to 28/03/98; full list of members
20 May 1998 AA Accounts for a small company made up to 31 March 1998
12 Feb 1998 288a New director appointed
12 Feb 1998 288a New director appointed
20 May 1997 395 Particulars of mortgage/charge