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EDENHALL CONCRETE PRODUCTS LIMITED

Company number 03495356

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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)
08 Feb 2002 363s Return made up to 20/01/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
01 Mar 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 363s Return made up to 20/01/01; full list of members
09 Feb 2000 363s Return made up to 20/01/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 287 Registered office changed on 28/01/00 from: 30 queen charlotte street bristol BS99 7QQ
01 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 395 Particulars of mortgage/charge
28 Jun 1999 288a New director appointed
28 Jun 1999 155(6)a Declaration of assistance for shares acquisition
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jun 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
27 Apr 1999 88(2)R Ad 13/04/99--------- £ si 53828@1=53828 £ ic 17/53845
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 DocumentResolutions
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 DocumentResolutions
27 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Apr 1999 122 Conso 13/04/99
27 Apr 1999 123 £ nc 1000/53846 13/04/99
27 Apr 1999 88(2)R Ad 19/03/99--------- £ si 169@.1=16 £ ic 1/17
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 DocumentReturn made up to 20/01/99; full list of members