ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Date	Type	Description	View / Download
19 Aug 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Aug 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Feb 1993	AA	Full accounts made up to 30 September 1992	(24 pages)
14 Feb 1993	363s	Return made up to 10/02/93; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 1993	288	Director's particulars changed 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
10 Feb 1993	288	Director's particulars changed 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
05 Nov 1992	288	Director resigned 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
05 Nov 1992	288	Secretary resigned;new secretary 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
10 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
10 Aug 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
05 Aug 1992	169	£ ic 240290/230290 30/06/92 £ sr 10000@1=10000 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
05 Aug 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
15 May 1992	169	£ ic 279750/240290 03/04/92 £ sr 39460@1=39460 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
13 Mar 1992	AA	Full group accounts made up to 30 September 1991	(22 pages)
04 Mar 1992	363s	Return made up to 10/02/92; full list of members	(6 pages)
19 Feb 1992	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
18 Sep 1991	88(2)R	Ad 14/04/90--------- £ si 50000@1 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
20 Jun 1991	288	New director appointed	(2 pages)
20 Jun 1991	288	New director appointed	(2 pages)
19 Feb 1991	AA	Full group accounts made up to 30 September 1990	(22 pages)
19 Feb 1991	363a	Return made up to 10/02/91; full list of members	(11 pages)
15 Aug 1990	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
16 Jul 1990	363	Return made up to 04/02/90; full list of members	(12 pages)
02 Mar 1990	287	Registered office changed on 02/03/90 from: cereal house mark lane london EC3R 7NJ 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
12 Feb 1990	AA	Full group accounts made up to 30 September 1989	(19 pages)

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