Advanced company searchLink opens in new window

EWAN LIMITED

Company number 03261789

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)
10 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
10 Jul 2001 287 Registered office changed on 10/07/01 from: tenens house phoenix estate london road thrupp stroud gloucestershire GL5 2BX
16 Oct 2000 363s Return made up to 10/10/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 31 October 1999
21 Oct 1999 363s Return made up to 10/10/99; full list of members
20 May 1999 288c Secretary's particulars changed
17 May 1999 288c Director's particulars changed
17 May 1999 AA Accounts for a small company made up to 31 October 1998
25 Mar 1999 287 Registered office changed on 25/03/99 from: frith house far oakridge stroud GL6 7PG
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288b Secretary resigned
26 Oct 1998 363s Return made up to 10/10/98; no change of members
27 Jul 1998 AA Accounts for a small company made up to 31 October 1997
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Dec 1997 288c Director's particulars changed
30 Oct 1997 363s Return made up to 10/10/97; full list of members
18 Mar 1997 88(2)R Ad 18/12/96--------- £ si 1500@1=1500 £ ic 500/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/96--------- £ si 1500@1=1500 £ ic 500/2000
19 Nov 1996 CERTNM Company name changed adaptreport LIMITED\certificate issued on 20/11/96
14 Nov 1996 88(2)R Ad 06/11/96--------- £ si 498@1=498 £ ic 2/500
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Nov 1996 123 £ nc 1000/2000 06/11/96