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EAST LANCASHIRE COACHBUILDERS LIMITED

Company number 00293485

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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)
22 Aug 2007 363s Return made up to 05/07/07; no change of members
21 Jun 2007 225 Accounting reference date extended from 31/12/06 to 29/04/07
17 Feb 2007 395 Particulars of mortgage/charge
15 Aug 2006 363s Return made up to 05/07/06; full list of members
18 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 1,500,000 red shares £1 19/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2005 AAMD Amended group of companies' accounts made up to 31 December 2004
18 Nov 2005 288a New director appointed
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 MEM/ARTS Memorandum and Articles of Association
20 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2005 155(6)b Declaration of assistance for shares acquisition
05 May 2005 395 Particulars of mortgage/charge
31 Mar 2005 288a New director appointed
21 Jan 2005 288b Director resigned
10 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jul 2004 363s Return made up to 05/07/04; full list of members
04 Feb 2004 288b Secretary resigned
04 Feb 2004 288a New secretary appointed
16 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
18 Jul 2003 363s Return made up to 05/07/03; full list of members
  • 363(288) ‐ Director's particulars changed