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EAC HOLDINGS LIMITED

Company number 04170081

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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)
18 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Jun 2010 AA Accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 287 Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS
12 Apr 2007 288b Secretary resigned;director resigned
12 Apr 2007 288a New secretary appointed
08 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
17 Nov 2006 MEM/ARTS Memorandum and Articles of Association
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 28/02/06; full list of members
27 Oct 2005 88(2)R Ad 23/09/05--------- £ si 1100@1=1100 £ ic 2055853/2056953
27 Oct 2005 123 Nc inc already adjusted 23/09/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities