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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)
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 363b Return made up to 18/07/91; no change of members
19 Dec 1990 AA Full accounts made up to 31 December 1989
16 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1990 363 Return made up to 18/07/90; full list of members
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Jun 1989 AA Full accounts made up to 30 September 1988
05 Jun 1989 363 Return made up to 18/04/89; full list of members
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Apr 1989 288 New director appointed
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01 Aug 1988 363 Return made up to 22/07/88; full list of members
01 Aug 1988 AA Full accounts made up to 30 September 1987
01 Mar 1988 287 Registered office changed on 01/03/88 from: endless house 52-54 endless street salisbury wiltshire spi 3QY
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Request DocumentRegistered office changed on 01/03/88 from: endless house 52-54 endless street salisbury wiltshire spi 3QY
19 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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15 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 287 Registered office changed on 09/02/88 from: whalley new road works brookhouse mills blackburn
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Request DocumentRegistered office changed on 09/02/88 from: whalley new road works brookhouse mills blackburn
08 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge