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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)
10 Nov 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
19 May 1998 395 Particulars of mortgage/charge
19 May 1998 395 Particulars of mortgage/charge
18 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 288b Secretary resigned
15 May 1998 288a New secretary appointed
08 May 1998 122 S-div 29/04/98
08 May 1998 88(2)R Ad 29/04/98--------- £ si 1@.1 £ ic 1/1
08 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
06 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1998 CERTNM Company name changed oval (1277) LIMITED\certificate issued on 23/03/98
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Director resigned
20 Jan 1998 NEWINC Incorporation