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EDGER INVESTMENTS LIMITED

Company number 00543425

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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)
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Sep 1990 MISC Misc
21 Jun 1990 363 Return made up to 28/05/90; full list of members
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10 Apr 1990 AA Full accounts made up to 31 December 1989
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19 Jun 1989 AA Full accounts made up to 31 December 1988
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19 Jun 1989 363 Return made up to 10/05/89; full list of members
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30 Mar 1989 288 Director's particulars changed
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07 Mar 1989 288 Secretary resigned;new secretary appointed
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11 Jul 1988 AA Full accounts made up to 31 December 1987
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11 Jul 1988 363 Return made up to 18/05/88; full list of members
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14 Jul 1987 AA Full group accounts made up to 31 December 1986
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14 Jul 1987 363 Return made up to 14/05/87; full list of members
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17 Feb 1987 288 Director resigned
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14 Feb 1987 288 Director's particulars changed
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05 Feb 1987 288 New director appointed
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22 Jan 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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11 Sep 1986 288 Director's particulars changed
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08 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
08 Jul 1986 363 Return made up to 30/05/86; full list of members
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25 Jun 1986 287 Registered office changed on 25/06/86 from: 115 park street london W1
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Request DocumentRegistered office changed on 25/06/86 from: 115 park street london W1
25 Jun 1986 288 Secretary resigned;new secretary appointed
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02 May 1986 288 Director resigned
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