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EDENRED (UK GROUP) LIMITED

Company number 00540144

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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)
19 Feb 1990 288 Director's particulars changed;director resigned;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 DocumentDirector's particulars changed;director resigned;new director appointed
01 Feb 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1989 363 Return made up to 31/10/89; full list 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 31/10/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
04 May 1989 88(2) Wd 24/04/89 ad 30/12/88--------- £ si 8000@1=8000 £ ic 300400/308400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/04/89 ad 30/12/88--------- £ si 8000@1=8000 £ ic 300400/308400
15 Feb 1989 AAMD Amended accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 December 1987
19 Jan 1989 AA Full accounts made up to 31 December 1987
19 Jan 1989 363 Return made up to 09/06/88; full list 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 09/06/88; full list of members
01 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1987 AA Full accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 24/06/87; full list 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 24/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 AA Full accounts made up to 31 December 1985
10 Sep 1986 363 Return made up to 26/06/86; full list 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 26/06/86; full list of members
14 May 1986 288 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 DocumentNew director appointed
27 Mar 1985 AA Accounts made up to 31 December 1984
04 Nov 1954 NEWINC Incorporation