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EASTBOURNE COACH FINISHERS LIMITED

Company number 00590951

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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 May 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 395 Particulars of mortgage/charge
19 Jun 2000 363s Return made up to 12/06/00; full list of members
21 Jun 1999 363s Return made up to 23/06/99; full list of members
10 Jun 1999 AA Full accounts made up to 31 December 1998
23 Jun 1998 363s Return made up to 23/06/98; full list of members
06 May 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 AUD Auditor's resignation
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Secretary resigned;director resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288a New secretary appointed;new director appointed
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1997 AUD Auditor's resignation
22 Jul 1997 363s Return made up to 23/06/97; no change of members
06 May 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
21 Apr 1997 AA Full accounts made up to 30 September 1996
16 Apr 1997 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 287 Registered office changed on 03/12/96 from: birch close, lottbridge drove, eastbourne, BN23 6PE
19 Nov 1996 AUD Auditor's resignation
05 Nov 1996 395 Particulars of mortgage/charge
30 Jul 1996 88(2)R Ad 23/07/96--------- £ si 68346@1=68346 £ ic 201/68547
30 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital