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EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED

Company number 00640135

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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)
21 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1991 386 Notice of resolution removing auditor
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13 Feb 1991 363a Return made up to 31/01/91; full list of members
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16 Jan 1991 288 Secretary resigned;new secretary appointed
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1990 MISC Articles of association
25 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1990 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 Apr 1990 AA Full accounts made up to 30 September 1989
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02 Apr 1990 363 Return made up to 02/03/90; full list of members
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02 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 288 Director resigned;new director appointed
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17 Oct 1989 88(2)R Wd 10/10/89 ad 29/09/89--------- £ si 44800000@.01=448000 £ ic 52000/500000
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1989 123 Nc inc already adjusted
09 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1989 288 Secretary resigned;new secretary appointed
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29 Jun 1989 287 Registered office changed on 29/06/89 from: avondale way avondale industrial estate cwmbran gwent NP44 1TS
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Request DocumentRegistered office changed on 29/06/89 from: avondale way avondale industrial estate cwmbran gwent NP44 1TS
12 Jun 1989 288 Director resigned
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12 Apr 1989 AA Full accounts made up to 30 September 1988
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12 Apr 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
14 Dec 1988 288 New director appointed
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07 Jun 1988 288 Director resigned
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11 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
11 Apr 1988 363 Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members