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EDGEWIND LIMITED

Company number 00935333

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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)
26 Jul 1993 363s Return made up to 11/07/93; 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 11/07/93; full list of members
26 Jul 1993 363(287) Registered office changed on 26/07/93
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Request DocumentRegistered office changed on 26/07/93
26 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Jul 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
28 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
23 Jul 1992 363s Return made up to 11/07/92; no change 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 11/07/92; no change of members
11 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 363a Return made up to 11/07/91; no change of members; amend
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Request DocumentReturn made up to 11/07/91; no change of members; amend
22 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1990
22 Jul 1991 363b Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members
18 Jul 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
18 Jul 1990 363 Return made up to 11/07/90; 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 11/07/90; full list of members
10 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
10 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
15 Jul 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
15 Jul 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members
18 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
28 Jul 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