00426414 LIMITED

Company number 00426414

Date	Type	Description	View / Download
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1997	CERTNM	Company name changed edwards and jones LIMITED\certificate issued on 01/04/97	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: dawson house, great sankey, warrington, cheshire WA5 3LW	(1 page)
14 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
14 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1997	88(2)R	Ad 27/12/96--------- £ si 10544758@1=10544758 £ ic 110100/10654858	(2 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 1997	123	£ nc 150000/20000000 27/12/96	(1 page)
20 Dec 1996	363a	Return made up to 22/11/96; no change of members	(9 pages)
19 Dec 1996	353	Location of register of members	(1 page)
19 Aug 1996	AA	Full accounts made up to 31 March 1996	(23 pages)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 1996	288	Director's particulars changed	(1 page)