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ELDERS WALKER MILLICAN (HOLDINGS) LIMITED

Company number 01374272

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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)
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New secretary appointed;new director appointed
02 Nov 1998 AA Accounts for a dormant company made up to 31 March 1998
22 Sep 1998 363s Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 1998 288a New secretary appointed
22 Sep 1998 287 Registered office changed on 22/09/98 from: sunderland road gateshead tyne & wear NE8 3NE
18 Aug 1998 AUD Auditor's resignation
03 Jul 1998 288b Director resigned
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1998 AA Full accounts made up to 31 March 1997
21 Aug 1997 363s Return made up to 28/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1997 288b Director resigned
22 Oct 1996 363s Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 22/10/96
  • 363(288) ‐ Secretary's particulars changed
02 Sep 1996 AA Full accounts made up to 31 March 1996
11 Feb 1996 AA Full accounts made up to 2 April 1995
10 Oct 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1995 AA Full accounts made up to 3 April 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 DocumentFull accounts made up to 3 April 1994
07 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Sep 1994 363s Return made up to 28/06/94; 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 DocumentReturn made up to 28/06/94; no change of members
28 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 AA Full group 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 DocumentFull group accounts made up to 31 March 1993
28 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Sep 1993 363s Return made up to 28/06/93; full list of members
  • 363(288) ‐ Secretary resigned
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 28/06/93; full list of members