EINW LIMITED

Company number 01049374

Date	Type	Description	View / Download
09 Jan 2001	CERTNM	Company name changed wei LIMITED\certificate issued on 08/01/01	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	363s	Return made up to 11/10/00; full list of members	(7 pages)
25 Jan 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
26 Oct 1999	363s	Return made up to 11/10/99; full list of members	(7 pages)
26 Oct 1999	363(288)	Director's particulars changed 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
19 Jan 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
21 Oct 1998	363s	Return made up to 11/10/98; full list of members	(6 pages)
21 Oct 1998	363(353)	Location of register of members address changed 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
21 Oct 1998	363(190)	Location of debenture register address changed 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
29 Apr 1998	287	Registered office changed on 29/04/98 from: wathes house, frog island, leicester. LE3 5AG	(1 page)
23 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	CERTNM	Company name changed einw LIMITED\certificate issued on 17/02/98	(2 pages)
20 Jan 1998	CERTNM	Company name changed wathes (electrical installations ) LIMITED\certificate issued on 21/01/98	(2 pages)
19 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 500000@1=500000 £ ic 10000/510000	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1998	123	£ nc 500000/1000000 09/01/98	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
17 Jan 1998	395	Particulars of mortgage/charge	(3 pages)