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E W CONTRACTING LIMITED

Company number 03328703

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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)
11 Mar 1998 363s Return made up to 06/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
11 Feb 1998 225 Accounting reference date extended from 31/07/97 to 31/07/98
01 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Apr 1997 88(2)R Ad 25/03/97--------- £ si 374999@1=374999 £ ic 1/375000
27 Mar 1997 123 £ nc 500000/999900 12/03/97
24 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1997 287 Registered office changed on 24/03/97 from: buxton court 3 west way oxford OX2 0SZ
24 Mar 1997 225 Accounting reference date shortened from 31/03/98 to 31/07/97
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned
19 Mar 1997 CERTNM Company name changed coleslaw 326 LIMITED\certificate issued on 20/03/97
06 Mar 1997 NEWINC Incorporation