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EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED

Company number 00640135

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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)
23 Apr 2004 288a New director appointed
01 May 2003 AA Accounts for a medium company made up to 31 December 2002
06 Apr 2003 363s Return made up to 31/01/03; full list of members
31 Jan 2003 288a New director appointed
06 Jul 2002 88(2)R Ad 17/06/02--------- £ si 90000000@.01=900000 £ ic 500000/1400000
06 Jul 2002 123 Nc inc already adjusted 17/06/02
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
24 Apr 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2001 288a New director appointed
26 Nov 2001 288b Secretary resigned;director resigned
26 Nov 2001 288a New secretary appointed
27 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
27 Sep 2001 288b Director resigned
23 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
22 Dec 2000 395 Particulars of mortgage/charge
23 Feb 2000 363s Return made up to 31/01/00; full list of members
18 Feb 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 CERTNM Company name changed selflock LIMITED\certificate issued on 18/01/00
24 Sep 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 31/01/99; full list of members
27 Apr 1998 AA Full accounts made up to 31 December 1997
27 Feb 1998 363s Return made up to 31/01/98; no change of members
14 Oct 1997 AA Full accounts made up to 31 December 1996