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AUSTWEL CONSTRUCTION LIMITED

Company number 03143942

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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)
02 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: unit 18 thornton industrial est milford haven dyfed	View PDF Registered office changed on 05/02/98 from: unit 18 thornton industrial est milford haven dyfed - link opens in a new window - 1 page (1 page)
23 Jan 1998	363s	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 1 page (1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Jan 1997	363s	Return made up to 05/01/97; full list of members	View PDF Return made up to 05/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 1996	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
12 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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