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EW (HOLDINGS) LIMITED

Company number 01829526

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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)
10 May 1999 395 Particulars of mortgage/charge
17 Dec 1998 288c Director's particulars changed
01 Dec 1998 363s Return made up to 01/11/98; no change of members
15 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1997 363s Return made up to 01/11/97; no change of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 363s Return made up to 01/11/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
30 Nov 1995 363s Return made up to 01/11/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
24 Nov 1994 363s Return made up to 01/11/94; no change of members
26 Oct 1994 AA Full accounts made up to 3 January 1994
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Request DocumentFull accounts made up to 3 January 1994
24 Jan 1994 88(2)R Ad 24/12/93--------- £ si 12000000@1=12000000 £ ic 13000000/25000000
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Request DocumentAd 24/12/93--------- £ si 12000000@1=12000000 £ ic 13000000/25000000
24 Jan 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1994 123 £ nc 13000000/25000000 22/12/93
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Request Document£ nc 13000000/25000000 22/12/93
07 Dec 1993 363s Return made up to 01/11/93; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 363s Return made up to 01/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
13 Nov 1991 363(287) Registered office changed on 13/11/91
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Request DocumentRegistered office changed on 13/11/91
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed