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EAST LANCASHIRE WAREHOUSING COMPANY LIMITED

Company number 01024475

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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)
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
24 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 395 Particulars of mortgage/charge
16 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 30 September 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Jul 1999 AA Accounts for a small company made up to 30 September 1998
04 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
11 Oct 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
29 Jul 1997 395 Particulars of mortgage/charge
24 Jul 1997 173 Declaration of shares redemption:auditor's report
24 Jul 1997 169 £ ic 6436/2635 23/04/97 £ sr 3801@1=3801
24 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 May 1997 AA Full accounts made up to 30 September 1996
05 Mar 1997 MEM/ARTS Memorandum and Articles of Association
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997 363s Return made up to 31/12/96; no change of members
15 Jan 1996 AA Full accounts made up to 30 September 1995
08 Jan 1996 363s Return made up to 31/12/95; no change of members