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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)
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Feb 1994 88(2)R Ad 31/12/93--------- £ si 600000@1=600000 £ ic 70700/670700
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Request DocumentAd 31/12/93--------- £ si 600000@1=600000 £ ic 70700/670700
07 Feb 1994 123 £ nc 70700/670700 31/12/93
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Request Document£ nc 70700/670700 31/12/93
08 Jan 1994 287 Registered office changed on 08/01/94 from: brookhouse mill whalley new road blackburn lancashire BB1 6JG
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Request DocumentRegistered office changed on 08/01/94 from: brookhouse mill whalley new road blackburn lancashire BB1 6JG
08 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1993 363b Return made up to 18/07/93; full list of members; amend
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Request DocumentReturn made up to 18/07/93; full list of members; amend
09 Sep 1993 AA Full accounts made up to 26 December 1992
27 Aug 1993 363s Return made up to 18/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Dec 1992 395 Particulars of mortgage/charge
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11 Dec 1992 288 Director resigned
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11 Dec 1992 288 Director resigned
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19 Nov 1992 288 Director resigned
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27 Oct 1992 AA Full accounts made up to 28 December 1991
21 Oct 1992 363a Return made up to 18/07/92; no change of members
29 Jul 1992 288 New director appointed
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10 Jun 1992 AA Full accounts made up to 31 December 1990
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08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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05 Dec 1991 288 New director appointed
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Request DocumentNew director appointed