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ENGLISH LANDSCAPES MAINTENANCE LIMITED

Company number 00946798

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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)
13 Dec 2000 363s Return made up to 14/12/00; full list of members
23 Feb 2000 AA Full accounts made up to 30 September 1999
01 Feb 2000 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 288a New director appointed
16 Jun 1999 225 Accounting reference date extended from 31/05/99 to 30/09/99
20 May 1999 AA Interim accounts made up to 31 December 1998
10 May 1999 AA Full group accounts made up to 31 May 1998
23 Mar 1999 122 Conve 24/02/99
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Mar 1999 225 Accounting reference date shortened from 30/09/98 to 31/05/98
25 Jan 1999 363s Return made up to 14/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1998 AA Full group accounts made up to 30 September 1997
15 Jul 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Jun 1998 MEM/ARTS Memorandum and Articles of Association
25 Jun 1998 AUD Auditor's resignation
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Director resigned
25 Jun 1998 287 Registered office changed on 25/06/98 from: wealden forest park herne common herne bay kent CT6 7LQ
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1998 155(6)a Declaration of assistance for shares acquisition