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EWENFIELD HOLDINGS LIMITED

Company number SC292508

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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 Nov 2006 363s Return made up to 01/11/06; full list of members
06 Sep 2006 88(3) Particulars of contract relating to shares
06 Sep 2006 88(2)R Ad 15/08/06--------- £ si 12498@1=12498 £ ic 2/12500
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 15/08/06
19 Dec 2005 288a New secretary appointed;new director appointed
12 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 30/06/06
12 Dec 2005 288a New director appointed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 64 dalblair road ayr KA7 1UH
07 Nov 2005 288b Director resigned
07 Nov 2005 288b Secretary resigned
01 Nov 2005 NEWINC Incorporation