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EDALE LIMITED

Company number 01048335

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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)
19 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 AA Full accounts made up to 30 June 2005
10 Mar 2005 288a New director appointed
31 Jan 2005 363s Return made up to 25/01/05; full list of members
30 Nov 2004 AA Full accounts made up to 30 June 2004
03 Aug 2004 169 £ ic 13158/10000 13/07/04 £ sr 3158@1=3158
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase shares 13/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2004 363s Return made up to 25/01/04; full list of members; amend
28 May 2004 395 Particulars of mortgage/charge
06 Apr 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2004 AA Full accounts made up to 30 June 2003
19 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary resigned
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 AA Full accounts made up to 30 June 2002
18 Oct 2002 395 Particulars of mortgage/charge
10 May 2002 288a New secretary appointed
27 Feb 2002 363s Return made up to 25/01/02; full list of members
21 Feb 2002 AA Full accounts made up to 30 June 2001
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
09 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 30 June 2000
05 Jul 2000 288b Director resigned