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EACHAIRN DIRECTORS NO 2 LIMITED

Company number 01538916

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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)
20 Jan 2004 288b Secretary resigned
19 Jan 2004 363a Return made up to 15/12/03; full list of members
17 Sep 2003 288c Secretary's particulars changed
04 Jun 2003 AA Accounts for a dormant company made up to 3 August 2002
02 Mar 2003 288b Director resigned
15 Jan 2003 363a Return made up to 15/12/02; full list of members
30 Sep 2002 288c Director's particulars changed
20 Jun 2002 287 Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge, walsall, west midlands WS9 8DS
14 Mar 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
07 Feb 2002 AA Accounts for a dormant company made up to 4 August 2001
08 Jan 2002 363a Return made up to 15/12/01; full list of members
29 Mar 2001 CERTNM Company name changed select fabrics LIMITED\certificate issued on 29/03/01
20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2001 AA Accounts for a dormant company made up to 31 July 2000
09 Jan 2001 363a Return made up to 15/12/00; full list of members
21 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
26 Jan 2000 363a Return made up to 15/12/99; full list of members
27 Oct 1999 288a New director appointed
21 Dec 1998 363a Return made up to 15/12/98; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 July 1998
08 Jan 1998 363a Return made up to 15/12/97; full list of members
25 Nov 1997 288c Secretary's particulars changed;director's particulars changed
24 Nov 1997 288c Secretary's particulars changed;director's particulars changed