EDWARD ELWELL LIMITED

Company number 00073002

Date	Type	Description	View / Download
19 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1999	AA	Accounts made up to 31 December 1998	(4 pages)
08 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New secretary appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	287	Registered office changed on 07/07/98 from: 81 carter lane london EC4V 5EP	(1 page)
02 Apr 1998	AA	Accounts made up to 31 December 1997	(4 pages)
24 Mar 1998	363s	Return made up to 01/03/98; no change of members	(8 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	363s	Return made up to 01/03/97; no change of members	(6 pages)
22 Jan 1997	AA	Accounts made up to 31 December 1996	(3 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ	(1 page)
30 Jul 1996	AA	Accounts made up to 31 December 1995	(2 pages)
03 Apr 1996	363s	Return made up to 01/03/96; full list of members	(8 pages)
13 Mar 1995	363s	Return made up to 01/03/95; no change of members	(4 pages)
22 Feb 1995	AA	Accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
23 Aug 1994	AA	Accounts made up to 31 December 1993	(2 pages)
04 Jul 1994	287	Registered office changed on 04/07/94 from: 81 carter lane london EC4V 5EP	(1 page)