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EWM CAPITAL LIMITED

Company number 04213671

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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)
21 Apr 2006 AA Full accounts made up to 31 December 2005
18 Aug 2005 363a Return made up to 10/05/05; full list of members
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Secretary resigned
29 Apr 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288a New director appointed
02 Jun 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363a Return made up to 10/05/04; full list of members
17 May 2003 363a Return made up to 10/05/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363a Return made up to 10/05/02; full list of members
20 May 2002 288a New secretary appointed
20 May 2002 288b Secretary resigned
23 Apr 2002 288b Secretary resigned
18 Apr 2002 MEM/ARTS Memorandum and Articles of Association
18 Apr 2002 88(2)R Ad 28/03/02--------- £ si 144999@1=144999 £ ic 1/145000
18 Apr 2002 123 Nc inc already adjusted 28/03/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 288a New secretary appointed
09 Aug 2001 288a New secretary appointed
04 Jul 2001 288a New secretary appointed;new director appointed