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ELMSWELL CONTRACTORS LIMITED

Company number 01626985

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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
08 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 287 Registered office changed on 08/11/06 from: 1ST floor samson house the street woolpit IP30 9QN
30 Oct 2006 363a Return made up to 17/09/06; full list of members
28 Jun 2006 288c Director's particulars changed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
20 Oct 2005 363s Return made up to 17/09/05; full list of members
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004
18 Oct 2004 363s Return made up to 17/09/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
18 Oct 2003 363s Return made up to 17/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
31 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2001 AA Accounts for a small company made up to 31 March 2000