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AWC CONSTRUCTION LIMITED

Company number 03961836

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 288c Secretary's particulars changed
21 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Apr 2004 363a Return made up to 31/03/04; full list of members
28 Sep 2003 AA Total exemption full accounts made up to 31 May 2003
18 Apr 2003 363a Return made up to 31/03/03; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 31 May 2002
29 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
30 Apr 2001 363a Return made up to 31/03/01; full list of members
14 Nov 2000 88(2)R Ad 02/10/00--------- £ si 2@1=2 £ ic 2/4
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Nov 2000 122 Conve 01/10/00
07 Jun 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01
26 May 2000 288a New director appointed
26 May 2000 288a New secretary appointed;new director appointed
24 May 2000 287 Registered office changed on 24/05/00 from: eastbourne house 2 saxbys lane lingfield surrey RH7 6DN
15 Apr 2000 288b Secretary resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 287 Registered office changed on 15/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
31 Mar 2000 NEWINC Incorporation