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EJCC LIMITED

Company number 00704342

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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)
10 Oct 1989 43(3) Application for reregistration from private to PLC
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1989 88(2)R Wd 28/09/89 ad 26/09/89--------- £ si 40990@1=40990 £ ic 9010/50000
05 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1989 123 Nc inc already adjusted
22 Sep 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Aug 1989 225(1) Accounting reference date extended from 30/11 to 31/01
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Request DocumentAccounting reference date extended from 30/11 to 31/01
27 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
07 Feb 1989 363 Return made up to 14/08/88; full list of members
07 Jul 1987 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
07 Jul 1987 363 Return made up to 14/05/87; 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 DocumentReturn made up to 14/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 May 1984 AA Accounts made up to 30 November 1981
28 Sep 1961 MISC Certificate of incorporation