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EYGS (CWE) LIMITED

Company number 04304966

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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)
05 May 2006 244 Delivery ext'd 3 mth 30/06/05
09 Dec 2005 363a Return made up to 16/10/05; full list of members
09 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
26 Oct 2005 88(2)R Ad 30/12/04--------- £ si 6@1=6 £ ic 1/7
15 Sep 2005 353 Location of register of members
27 Apr 2005 AA Accounts made up to 30 June 2004
27 Oct 2004 363a Return made up to 16/10/04; full list of members
13 Oct 2004 287 Registered office changed on 13/10/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
13 Oct 2004 353 Location of register of members
23 Aug 2004 AA Accounts made up to 30 June 2003
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
24 Oct 2003 363a Return made up to 16/10/03; full list of members
07 May 2003 AA Accounts made up to 30 June 2002
11 Nov 2002 363a Return made up to 16/10/02; full list of members
17 Jan 2002 288a New director appointed
09 Jan 2002 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
09 Jan 2002 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
09 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2002 288b Director resigned
09 Jan 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
09 Jan 2002 MA Memorandum and Articles of Association
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 CERTNM Company name changed hackremco (no.1881) LIMITED\certificate issued on 21/12/01
16 Oct 2001 NEWINC Incorporation