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EXCAVATION & CONTRACTING (MIDLAND) CO LIMITED

Company number 02678857

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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)
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1997 363s Return made up to 17/01/97; full list of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
21 May 1996 288 New secretary appointed
07 May 1996 288 Secretary resigned
28 Feb 1996 363s Return made up to 17/01/96; no change of members
22 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1995 363s Return made up to 17/01/95; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
05 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Feb 1994 363s Return made up to 17/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1993 88(2)R Ad 27/08/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/08/93--------- £ si 98@1=98 £ ic 2/100
23 Mar 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
23 Mar 1993 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
24 Feb 1993 363b Return made up to 17/01/93; full list of members
15 Feb 1993 288 New secretary 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 secretary appointed
15 Feb 1993 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
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jan 1992 NEWINC Incorporation