ERNEST WEDGE TARMACADAM LIMITED

Company number 01305144

Date	Type	Description	View / Download
30 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
12 Apr 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
08 Jun 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
20 Nov 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
18 May 1998	363s	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 May 1998	288a	New director appointed	(2 pages)
31 Dec 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288b	Director resigned	(1 page)
11 Aug 1997	363s	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Dec 1996	169	£ ic 1000/250 20/11/96 £ sr 750@1=750	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
23 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
06 Jun 1996	363s	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jun 1996	363s	Return made up to 08/05/95; full list of members	(8 pages)
03 Apr 1996	CERTNM	Company name changed ernest wedge roofing of burton l imited\certificate issued on 04/04/96	(2 pages)
20 Oct 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
23 Nov 1994	AA	Full accounts made up to 31 March 1994 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
11 May 1994	363s	Return made up to 08/05/94; no change 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 Document
11 May 1994	AA	Full accounts made up to 31 March 1993 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 May 1993	363s	Return made up to 08/05/93; no change of members 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