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ELLWOOD AND ATFIELD LIMITED

Company number 04384921

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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)
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 88(2)R Ad 24/06/05--------- £ si 667@.01=6 £ ic 100/106
20 Jul 2005 122 S-div 24/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 123 Nc inc already adjusted 24/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 CERTNM Company name changed ellwood and ellwood LIMITED\certificate issued on 19/07/05
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned;director resigned
29 Apr 2005 363s Return made up to 01/03/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 01/03/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 CERTNM Company name changed mutanderis (433) LIMITED\certificate issued on 11/03/02
11 Mar 2002 88(2)R Ad 01/03/02--------- £ si 99@1=99 £ ic 1/100