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EDW REALISATIONS LIMITED

Company number 00735647

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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)
18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
20 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1993 363a Return made up to 01/05/93; full list of members
11 May 1993 288 Director resigned
10 May 1993 288 Director resigned
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 225(1) Accounting reference date shortened from 30/09 to 30/06
23 Apr 1993 287 Registered office changed on 23/04/93 from: 491A yaeding lane northolt middlesex ubs gln
23 Apr 1993 288 Director resigned
23 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 AA Full accounts made up to 30 September 1992
28 Aug 1992 287 Registered office changed on 28/08/92 from: 239 acton lane chiswick london W4 5DD
12 May 1992 363s Return made up to 01/05/92; no change of members
10 Feb 1992 AA Full accounts made up to 30 September 1991
15 Jun 1991 363b Return made up to 01/05/91; no change of members
05 Mar 1991 AA Full accounts made up to 30 September 1990
06 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jun 1990 363 Return made up to 01/05/90; full list of members
06 Jun 1990 AA Full accounts made up to 30 September 1989
07 Mar 1989 AA Full accounts made up to 30 September 1988