EWENNY INTERMEDIATE LIMITED

Company number 04126227

Date	Type	Description	View / Download
18 Dec 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288c	Director's particulars changed	(1 page)
03 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(12 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: crestwood house birches rise willenhall west midlands WV13 2DB	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: 10 snow hill london EC1A 2AL	(1 page)
08 Feb 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
06 Feb 2001	395	Particulars of mortgage/charge	(13 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New secretary appointed;new director appointed	(3 pages)
28 Jan 2001	88(2)R	Ad 17/01/01--------- £ si 5000@.01=50 £ ic 2/52	(2 pages)
28 Jan 2001	122	Div 17/01/01	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
28 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 2001	123	£ nc 1000/6999 17/01/01	(2 pages)
08 Jan 2001	CERTNM	Company name changed de facto 905 LIMITED\certificate issued on 08/01/01	(2 pages)
15 Dec 2000	NEWINC	Incorporation	(16 pages)