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EDWIN PRESTON LIMITED

Company number 00240440

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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)
02 Mar 1992 AA Group accounts for a small company made up to 30 April 1991
27 Feb 1992 363s Return made up to 25/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/92; no change of members
27 Feb 1992 363(288) Secretary's particulars changed
27 Nov 1991 403a Declaration of satisfaction of mortgage/charge
09 Nov 1991 395 Particulars of mortgage/charge
09 Nov 1991 395 Particulars of mortgage/charge
09 Nov 1991 395 Particulars of mortgage/charge
09 Nov 1991 395 Particulars of mortgage/charge
29 Oct 1991 395 Particulars of mortgage/charge
28 Jun 1991 AUD Auditor's resignation
25 Feb 1991 AA Group accounts for a small company made up to 30 April 1990
25 Feb 1991 363a Return made up to 25/01/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/91; change of members
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1990 AA Group accounts for a small company made up to 30 April 1989
06 Mar 1990 288 New director appointed
06 Mar 1990 88(2)R Ad 08/02/90--------- £ si 34800@1=34800 £ ic 21750/56550
09 Feb 1990 123 Nc inc already adjusted 11/01/90
09 Feb 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
09 Feb 1990 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
09 Feb 1990 363 Return made up to 25/01/90; full list of members
27 Jul 1989 363 Return made up to 06/02/89; full list of members
27 Feb 1989 AA Accounts for a small company made up to 30 April 1988
06 Apr 1988 363 Return made up to 05/02/88; full list of members
06 Apr 1988 363 Return made up to 31/12/87; full list of members
06 Apr 1988 AA Group accounts for a small company made up to 30 April 1987