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EDWARDS OF ENFIELD LIMITED

Company number 00943831

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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)
24 Sep 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Jan 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
12 Nov 1992 AA Full accounts made up to 30 June 1992
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26 May 1992 395 Particulars of mortgage/charge
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22 Apr 1992 395 Particulars of mortgage/charge
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14 Apr 1992 AA Full accounts made up to 30 June 1991
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 May 1991 AA Full accounts made up to 30 June 1990
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06 Apr 1991 MA Memorandum and Articles of Association
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 May 1990 AA Full accounts made up to 30 June 1989
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01 May 1990 363 Return made up to 31/01/90; full list of members
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24 May 1989 363 Return made up to 05/04/89; full list of members
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26 Apr 1989 AA Full accounts made up to 30 June 1988
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01 Nov 1988 363 Return made up to 08/03/88; full list of members
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19 Apr 1988 AA Full accounts made up to 30 June 1987
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24 Sep 1987 288 Secretary resigned;new secretary appointed
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22 Jul 1987 363 Return made up to 30/03/87; full list of members
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17 Jul 1987 AA Full accounts made up to 30 June 1986
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10 Jul 1987 288 New director appointed
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06 Jul 1987 288 Director resigned
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25 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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25 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge