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EDDY'S(NOTTINGHAM)LIMITED

Company number 00392101

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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 Nov 2000 MEM/ARTS Memorandum and Articles of Association
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jul 2000 363a Return made up to 22/07/00; full list of members
22 May 2000 288a New director appointed
14 Mar 2000 AA Full accounts made up to 3 July 1999
04 Aug 1999 363a Return made up to 22/07/99; full list of members
04 Aug 1999 353 Location of register of members
04 Aug 1999 190 Location of debenture register
11 Jan 1999 AA Full accounts made up to 27 June 1998
30 Dec 1998 363s Return made up to 08/12/98; no change of members
26 Nov 1998 395 Particulars of mortgage/charge
25 Jan 1998 AA Full accounts made up to 28 June 1997
07 Jan 1998 363s Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jul 1997 88(3) Particulars of contract relating to shares
06 Jul 1997 123 £ nc 5000/9840 28/06/97
06 Jul 1997 122 Conve 28/06/97
06 Jul 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1997 AA Full accounts made up to 29 June 1996
30 Dec 1996 363s Return made up to 08/12/96; no change of members
14 Feb 1996 288 Secretary resigned
14 Feb 1996 288 Secretary resigned
14 Feb 1996 288 New secretary appointed