E.C. GRIFFITHS & CO. LIMITED

Company number 00620437

Date	Type	Description	View / Download
10 Aug 2001	123	Nc inc already adjusted 01/11/99	(1 page)
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	363s	Return made up to 15/09/00; full list of members	(6 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
14 Oct 1999	363s	Return made up to 15/09/99; full list of members	(6 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ	(1 page)
25 Jan 1999	363s	Return made up to 15/09/98; no change of members	(4 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: 1 broadway chambers 208 hutton rd. Shenfield essex CM15 8NR	(1 page)
15 Sep 1998	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
04 Dec 1997	363s	Return made up to 15/09/97; full list of members	(6 pages)
10 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
15 Oct 1996	363s	Return made up to 15/09/96; full list of members	(8 pages)
07 Nov 1995	AA	Accounts for a small company made up to 31 January 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1995	363s	Return made up to 15/09/95; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
16 Sep 1994	363s	Return made up to 15/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document