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EGERTON CONTRACTS LIMITED

Company number 01161839

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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)
04 Jul 2007 288a New director appointed
19 Jan 2007 288c Secretary's particulars changed
27 Oct 2006 363a Return made up to 30/09/06; full list of members
23 Oct 2006 288a New director appointed
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288b Secretary resigned
27 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 30/09/05; full list of members
11 Mar 2005 288c Director's particulars changed
14 Oct 2004 363a Return made up to 30/09/04; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2004 190a Location of debenture register (non legible)
19 Aug 2004 353a Location of register of members (non legible)
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 363a Return made up to 30/09/03; full list of members; amend
05 Aug 2004 288a New director appointed
28 Jul 2004 288b Director resigned
24 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed