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E.B.HAWORTH LIMITED

Company number 00570506

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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)
29 Oct 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288b Director resigned
30 Nov 2001 AA Accounts for a small company made up to 30 April 2001
18 Jun 2001 363s Return made up to 11/04/01; full list of members
18 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
09 Jan 2001 288a New director appointed
22 Dec 2000 288b Director resigned
18 Dec 2000 287 Registered office changed on 18/12/00 from: greenwayes links la pleasington blackburn, lancs, BB2 5JL
13 Jun 2000 363s Return made up to 11/04/00; full list of members
13 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Nov 1999 AA Accounts for a small company made up to 30 April 1999
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 1999 169 £ ic 2899/2030 12/10/99 £ sr 869@1=869
20 May 1999 363s Return made up to 11/04/99; no change of members
11 Dec 1998 AA Accounts for a small company made up to 30 April 1998
20 Apr 1998 363s Return made up to 11/04/98; no change of members
26 Oct 1997 AA Accounts for a small company made up to 30 April 1997
08 Jun 1997 363s Return made up to 11/04/97; full list of members
04 Jun 1997 288a New director appointed
04 Jun 1997 288a New secretary appointed;new director appointed
04 Jun 1997 288b Secretary resigned;director resigned