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EAST ANGLIAN CONSTRUCTION LIMITED

Company number 03912286

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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)
28 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 30/09/00
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned
23 Feb 2000 287 Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New secretary appointed
23 Feb 2000 353 Location of register of members
29 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 2000 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
29 Jan 2000 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
29 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2000 NEWINC Incorporation