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EGB MAINTENANCE LIMITED

Company number 03164016

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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)
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 363a Return made up to 23/02/08; full list of members
16 Aug 2007 395 Particulars of mortgage/charge
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Secretary resigned
20 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2007 363a Return made up to 23/02/07; full list of members
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
26 May 2006 AAMD Amended accounts made up to 30 June 2005
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Mar 2006 363s Return made up to 23/02/06; full list of members
26 May 2005 88(2)R Ad 26/05/04--------- £ si 20000@1
21 Apr 2005 363s Return made up to 23/02/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
28 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 CERTNM Company name changed damp & woodworm control LIMITED\certificate issued on 01/10/04
28 May 2004 123 Nc inc already adjusted 17/05/04
28 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003