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EINW LIMITED

Company number 01049374

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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)
07 Nov 1997 363s Return made up to 11/10/97; no change of members
07 Nov 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Aug 1997 AA Full accounts made up to 31 March 1997
08 Nov 1996 363s Return made up to 11/10/96; no change of members
25 Jul 1996 AA Full accounts made up to 31 March 1996
28 Feb 1996 288 Director resigned
07 Nov 1995 363s Return made up to 11/10/95; 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 11/10/95; full list of members
07 Nov 1995 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 DocumentLocation of register of members address changed
07 Nov 1995 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 DocumentLocation of debenture register address changed
02 Aug 1995 AA Full accounts made up to 31 March 1995
26 Jun 1995 SA Statement of affairs
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Request DocumentStatement of affairs
26 Jun 1995 88(2)O Ad 31/03/95--------- £ si 9950@1
08 Jun 1995 88(2)P Ad 30/03/95--------- £ si 9950@1=9950 £ ic 50/10000
13 Apr 1995 123 Nc inc already adjusted 31/03/95
13 Apr 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1994 363s Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
30 Oct 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 288 New director appointed
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Request DocumentNew director appointed