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E6 MATERIALS LTD

Company number 03135282

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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)
27 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
04 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
15 Jan 2003 363s Return made up to 07/12/02; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
10 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
10 Jan 2002 287 Registered office changed on 10/01/02 from: gledco works bankfield terrace leeds yorkshire LS4 2JR
13 Dec 2000 363s Return made up to 07/12/00; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000
14 Dec 1999 363s Return made up to 07/12/99; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 30 April 1999
23 Dec 1998 AA Accounts for a dormant company made up to 30 April 1998
23 Dec 1998 363s Return made up to 07/12/98; no change of members
09 Dec 1997 363s Return made up to 07/12/97; no change of members
08 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1996 363s Return made up to 07/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 1996 224 Accounting reference date notified as 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/04
20 Dec 1995 288 Secretary resigned
20 Dec 1995 288 New secretary appointed;new director appointed
20 Dec 1995 288 Director resigned
20 Dec 1995 288 New director appointed
07 Dec 1995 NEWINC Incorporation