EDENHALL CONCRETE PRODUCTS LIMITED

Company number 03495356

Date	Type	Description	View / Download
08 Feb 2002	363s	Return made up to 20/01/02; full list of members	(7 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
01 Mar 2001	288b	Director resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
25 Jan 2001	363s	Return made up to 20/01/01; full list of members	(7 pages)
09 Feb 2000	363s	Return made up to 20/01/00; full list of members	(7 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
01 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
30 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
02 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
27 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 53828@1=53828 £ ic 17/53845	(2 pages)
27 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
27 Apr 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.	Request Document
27 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
27 Apr 1999	122	Conso 13/04/99	(1 page)
27 Apr 1999	123	£ nc 1000/53846 13/04/99	(1 page)
27 Apr 1999	88(2)R	Ad 19/03/99--------- £ si 169@.1=16 £ ic 1/17	(2 pages)
01 Feb 1999	363s	Return made up to 20/01/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document