Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ED BROKING HOLDINGS (LONDON) LIMITED

Company number 00998625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2007 353a Location of register of members (non legible)
20 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jul 2007 169 £ ic 240206/240205 29/06/07 £ sr 1@1=1
17 Jul 2007 122 S-div 29/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 11/06/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
18 Apr 2007 363s Return made up to 05/02/07; change of members
22 Jan 2007 288b Director resigned
12 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
11 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 395 Particulars of mortgage/charge
19 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
06 Apr 2006 363s Return made up to 05/02/06; full list of members
22 Mar 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Mar 2006 AA Full accounts made up to 30 September 2005