Advanced company searchLink opens in new window

ELLWOODS SOUTH EAST LIMITED

Company number 02780868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
12 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 363s Return made up to 19/01/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
01 Mar 1999 363s Return made up to 19/01/99; no change of members
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
25 Feb 1998 363s Return made up to 19/01/98; full list of members
11 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1997 288a New director appointed
27 Apr 1997 88(2)R Ad 04/12/96--------- £ si 168872@1
03 Apr 1997 CERTNM Company name changed garrett & clarke (distribution) LIMITED\certificate issued on 04/04/97
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1997 123 £ nc 60500/260500 04/12/96
05 Feb 1997 363s Return made up to 19/01/97; full list of members
31 Jan 1997 AA Full accounts made up to 31 March 1996
03 Jan 1997 MEM/ARTS Memorandum and Articles of Association
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Secretary resigned