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ODONI-ELWELL LIMITED

Company number 03620581

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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 Sep 2000 363s Return made up to 24/08/00; full list of members
10 Feb 2000 288a New secretary appointed
08 Feb 2000 288b Secretary resigned;director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
15 Sep 1999 363s Return made up to 24/08/99; full list of members
03 Sep 1999 AA Accounts for a dormant company made up to 31 August 1999
03 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288a New secretary appointed;new director appointed
03 Dec 1998 288a New director appointed
30 Nov 1998 CERTNM Company name changed thatchmaster LIMITED\certificate issued on 01/12/98
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Aug 1998 NEWINC Incorporation