EDW REALISATIONS LIMITED

Company number 00735647

Date	Type	Description	View / Download
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Apr 1998	AA	Full accounts made up to 30 June 1997	(19 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
09 Apr 1997	AA	Full accounts made up to 30 June 1996	(21 pages)
23 May 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
09 Feb 1996	190a	Location of debenture register (non legible)	(2 pages)
09 Feb 1996	325a	Location - directors interests register: non legible	(1 page)
09 Feb 1996	353a	Location of register of members (non legible)	(1 page)
23 Jan 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
03 May 1995	363s	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 1995	288	Director resigned	(2 pages)
06 Jan 1995	AA	Full accounts made up to 30 June 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
07 Oct 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
07 Oct 1994	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 Document
02 Aug 1994	395	Particulars of mortgage/charge	(6 pages)
27 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1994	CERTNM	Company name changed willow vale LIMITED\certificate issued on 18/07/94	(2 pages)
15 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1994	AA	Full accounts made up to 30 June 1993	(20 pages)
28 Apr 1994	363s	Return made up to 01/05/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)