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EAST WEST ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 05351282

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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)
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
16 Jun 2006 CERTNM Company name changed east west group PLC\certificate issued on 16/06/06
18 May 2006 363s Return made up to 03/02/06; full list of members; amend
10 Apr 2006 88(3) Particulars of contract relating to shares
10 Apr 2006 88(2)R Ad 30/06/05--------- £ si 4@1
28 Mar 2006 363s Return made up to 03/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
08 Aug 2005 288a New director appointed
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 123 £ nc 50000/100000 29/06/05
16 Jun 2005 353 Location of register of members
16 Jun 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
16 Jun 2005 88(2)R Ad 20/02/05--------- £ si 49998@1=49998 £ ic 2/50000
27 Apr 2005 CERT8 Certificate of authorisation to commence business and borrow
27 Apr 2005 117 Application to commence business
11 Feb 2005 288b Secretary resigned;director resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288a New director appointed
03 Feb 2005 NEWINC Incorporation