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SONS OF EINION LIMITED

Company number 03337986

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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)
16 Apr 2008 363a Return made up to 21/03/08; full list of members
19 Sep 2007 AA Accounts for a small company made up to 30 April 2007
19 Apr 2007 363a Return made up to 21/03/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 30 April 2006
19 Apr 2006 363a Return made up to 21/03/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 30 April 2005
29 Apr 2005 363s Return made up to 21/03/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 30 April 2004
02 Apr 2004 363s Return made up to 21/03/04; full list of members
28 Sep 2003 AA Accounts for a small company made up to 30 April 2003
28 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2002 AA Accounts for a small company made up to 30 April 2002
25 Mar 2002 363s Return made up to 21/03/02; full list of members
14 Nov 2001 CERTNM Company name changed computer chance LIMITED\certificate issued on 14/11/01
20 Aug 2001 AA Accounts for a small company made up to 30 April 2001
02 Apr 2001 363s Return made up to 21/03/01; full list of members
28 Jan 2001 AA Accounts for a small company made up to 30 April 2000
17 Apr 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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11 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 01/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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