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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)
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/12/97
14 Oct 1999 AA Accounts for a small company made up to 30 April 1999
22 Sep 1999 88(2)R Ad 02/09/99--------- £ si 5@1=5 £ ic 100/105
26 Mar 1999 363s Return made up to 21/03/99; no change of members
  • 363(287) ‐ Registered office changed on 26/03/99
22 Jan 1999 AA Accounts for a small company made up to 30 April 1998
30 Apr 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
17 Apr 1998 363s Return made up to 21/03/98; full list of members
  • 363(287) ‐ Registered office changed on 17/04/98
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 88(2)R Ad 19/01/98--------- £ si 53@1=53 £ ic 47/100
11 Feb 1998 88(2)R Ad 19/01/98--------- £ si 45@1=45 £ ic 2/47
11 Feb 1998 123 £ nc 1000/4000 19/01/98
21 Mar 1997 NEWINC Incorporation