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EAST COAST GAUGINGS LIMITED

Company number 02769327

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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)
12 May 1999 288a New director appointed
01 Apr 1999 288b Director resigned
30 Mar 1999 287 Registered office changed on 30/03/99 from: clayton house, regent centre, gosforth, newcastle upon tyne. NE3 3HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: clayton house, regent centre, gosforth, newcastle upon tyne. NE3 3HW
18 Dec 1998 363s Return made up to 30/11/98; no change of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Jan 1998 AA Accounts for a dormant company made up to 31 December 1996
07 Jan 1998 363s Return made up to 30/11/97; full list of members
17 Dec 1996 363s Return made up to 30/11/96; no change of members
12 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Dec 1995 363s Return made up to 30/11/95; no change of members
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Aug 1995 288 Director resigned
11 Dec 1994 363s Return made up to 30/11/94; full list of members
  • 363(287) ‐ Registered office changed on 11/12/94
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Request DocumentReturn made up to 30/11/94; full list of members
24 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
18 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1993 363s Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 88(2)R Ad 07/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/01/93--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993 287 Registered office changed on 25/01/93 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP
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Request DocumentRegistered office changed on 25/01/93 from: milburn hse dean street newcastle upon tyne tyne & wear NE1 1NP
25 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 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
25 Jan 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
15 Jan 1993 CERTNM Company name changed eiwn 3 LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed eiwn 3 LIMITED\certificate issued on 18/01/93
30 Nov 1992 NEWINC Incorporation