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EWA LIMITED

Company number 03108703

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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)
01 Nov 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 288a New director appointed
25 May 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 288a New director appointed
09 Oct 1998 363s Return made up to 02/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 AA Full accounts made up to 31 December 1997
14 Nov 1997 288b Director resigned
02 Nov 1997 363s Return made up to 02/10/97; no change of members
  • 363(288) ‐ Director resigned
07 Aug 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 288b Director resigned
10 Oct 1996 363s Return made up to 02/10/96; full list of members
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
28 Nov 1995 88(2)R Ad 13/11/95--------- £ si 3000000@1=3000000 £ ic 2/3000002
17 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995 123 £ nc 100/5000000 07/11/95
16 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 Director resigned;new director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 287 Registered office changed on 16/11/95 from: 18 southampton place london WC1A 2AJ
16 Nov 1995 224 Accounting reference date notified as 31/12
13 Nov 1995 CERTNM Company name changed link reaction LIMITED\certificate issued on 13/11/95