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ENGLEFIELD & SON LIMITED

Company number 04690314

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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)
15 Mar 2004 363s Return made up to 07/03/04; full list of members
19 Jan 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
14 Apr 2003 88(2)R Ad 08/03/03--------- £ si 79@1=79 £ ic 2/81
14 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 122 Div 07/03/03
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New secretary appointed;new director appointed
18 Mar 2003 CERTNM Company name changed shorthouse two LIMITED\certificate issued on 18/03/03
07 Mar 2003 NEWINC Incorporation