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EWART (SOUTHERN) LIMITED

Company number 02072924

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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)
03 Nov 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 288a New secretary appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
19 May 2000 288a New director appointed
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 155(6)b Declaration of assistance for shares acquisition
17 May 2000 155(6)a Declaration of assistance for shares acquisition
16 May 2000 AUD Auditor's resignation
12 May 2000 395 Particulars of mortgage/charge
11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Director resigned
11 May 2000 288b Secretary resigned
22 Oct 1999 363s Return made up to 19/10/99; full list of members
05 Aug 1999 AA Full accounts made up to 31 December 1998
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
24 Jan 1999 AUD Auditor's resignation
26 Oct 1998 363s Return made up to 19/10/98; full list of members
02 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
30 May 1998 288a New director appointed
30 May 1998 288a New director appointed