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E.E.W. & COMPANY LIMITED

Company number 02751383

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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 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2008 287 Registered office changed on 18/06/2008 from langley moor ind est langley moor durham DH7 8JE
20 Dec 2007 AA Accounts for a small company made up to 28 February 2007
13 Nov 2007 363s Return made up to 29/09/07; no change of members
16 Oct 2006 363s Return made up to 29/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 28 February 2006
26 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Oct 2005 AA Accounts for a small company made up to 28 February 2005
21 Dec 2004 AA Accounts for a small company made up to 28 February 2004
22 Oct 2004 363s Return made up to 29/09/04; full list of members
07 Oct 2003 363s Return made up to 29/09/03; full list of members
03 Jul 2003 AA Accounts for a medium company made up to 28 February 2003
26 Nov 2002 363s Return made up to 29/09/02; full list of members
19 Nov 2002 AA Accounts for a medium company made up to 28 February 2002
24 Dec 2001 AA Accounts for a medium company made up to 28 February 2001
04 Oct 2001 363s Return made up to 29/09/01; full list of members
23 Oct 2000 363s Return made up to 29/09/00; full list of members
09 Oct 2000 AA Accounts for a medium company made up to 29 February 2000
09 Oct 2000 AA Accounts for a medium company made up to 31 August 1999
06 Oct 2000 288a New director appointed
19 Sep 2000 395 Particulars of mortgage/charge
27 Jul 2000 288b Director resigned